HILEX DIGITAL
02 • HILEX REGULATION EDUCATION

KYC & KYB

Independent educational guidance. Verify current requirements through the relevant official authorities.

What this means

KYC generally refers to checks used to understand and verify an individual customer. KYB generally refers to verification of a business and, where required, the people who own or control it.

Practical rule: Verification requirements vary by service and jurisdiction. Use official or authorised channels, protect identity documents, and never send sensitive documents simply because an unknown person asks for them.

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