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Most fintechs still treat business verification as a one-time task. But the companies winning today are using it as a growth lever. This is how they're doing it.
Learn how fraudsters exploit Secretary of State filings to hijack business identities — and what your team can do to detect and prevent KYB fraud before it spreads.
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My customer has a business lien. Now what?
Rethinking Engineering Velocity
What B2Bs get wrong about business identity verification
How & why to identify a company’s Ultimate Beneficial Owner (UBO)
Know Your Customer (KYC) and why it's required
Middesk partners with Socure to automate KYB and KYC compliance processes end-to-end
