The Importance of KYB in Fintech

Fintechs allow both the buyer and supplier to exchange money quickly and securely, leading to greater liquidity for the supplier and faster payments to the seller.
 
But adding Fintech firms to global supply chains increases risks to the Fintech company involved in the chain. That's because they now need to trust both sides of the transaction; they’re legally required to, under the 2nd Payment Services Directive (PSD2).

Start verifying your customers globally, with Global Data Consortium.

Global Data Consortium

We provide a single access point to local, high-quality reference data via our cloud-based platform for businesses that need to know the identities of their customers all over the world. 

 
 
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