3.3.3 Know Your Business (KYB)

Status: Draft | Owner: info@managed-trust.com | Managed-by: Maya (agent) | Last Edited: 2026-02-14

Purpose

This section contains COOWN's Know Your Business (KYB) procedures for verifying business customers including corporate structure analysis, beneficial ownership identification, business activity verification, and enhanced due diligence for high-risk entities. Supports B2B onboarding and regulatory compliance.

Business Process Relevance: Business Customer Onboarding, Corporate Verification, UBO Identification, Risk Assessment
Cross-References: AML/CFT Policies, KYC, KYT, Fraud Prevention, Risk Management
Review Triggers: Regulatory changes, corporate structure updates, high-risk entity identification, audit findings

Documents

KYB procedures, corporate verification standards, beneficial ownership identification requirements, and business risk assessment criteria to be developed.