Kyb news and trends

Agentic Commerce Pushes ‘Know Your Human’ Into Verification Processes
artificial intelligence // February 27, 2026

Artificial intelligence (AI) in the service of agentic commerce searches for products, compares prices, negotiates terms and, in some cases with agents, executes transactions on behalf of individuals and businesses. Payment approvals, merchant onboarding and recurring bill pay are increasingly embedded in automated decision loops....

Scammers Target Holiday Shoppers Through Fake Marketplaces, Identity Gaps
Security & Fraud // November 13, 2025

Scams are everywhere, and the rising tide of fraudulent schemes is now hitting consumers across all age and income brackets. According to joint research from PYMNTS Intelligence and Block, younger, affluent and college-educated consumers now face the highest scam exposure, overturning long-held assumptions about fraud...

Experian Acquires KYC360 to Boost KYC and KYB Capabilities
Acquisitions // October 27, 2025

Global data and technology company Experian has acquired regulatory technology provider KYC360 in the United Kingdom and Ireland. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to...

Trulioo Marks 1,996% Jump in KYB Transaction Volumes
Identity // October 27, 2025

Trulioo has recorded substantial growth in its know-your-business (KYB) transaction volume since 2023. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....

Interviews & Exclusives
Identity Gaps Are Becoming Billion-Dollar Points of Failure

March 23, 2026
Digital identity now runs through every part of the customer and partner journey, from logging in and making transactions to onboarding vendors and issuing loans. This shift is changing how companies manage risk. Instead of being contained within a single step, identity risk now spans systems. A mistake in one place can affect everything else, […]

Digital Identity Moves From Compliance to Competitive Advantage

September 22, 2025
Watch more: What’s Next In Payments: Trulioo, Hal Lonas Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Know-Your-Business Is Key to Stability as Trump’s Tariffs Shake Up Supply Chains

April 02, 2025
There’s a trade war happening. Governments around the world are imposing and adjusting tariffs to address shifting geopolitical and economic realities. Get the Full Story Complete the form to unlock...

Merchants Beef Up KYB as FinCEN Plays Hardball on Beneficial Ownership Rules

January 06, 2025
The challenge for banks and supply chains of doing business online comes at the point of onboarding — the moment a relationship with an enterprise, particularly a small business, is...

Quick Reads
Experian Acquires KYC360 to Boost KYC and KYB Capabilities

October 27, 2025
Global data and technology company Experian has acquired regulatory technology provider KYC360 in the United Kingdom and Ireland. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you […]

Trulioo Marks 1,996% Jump in KYB Transaction Volumes

October 27, 2025
Trulioo has recorded substantial growth in its know-your-business (KYB) transaction volume since 2023. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Niva Raises $3.3 Million for AI-Powered Business ID Solution

July 08, 2024
Business identity platform Niva has launched after raising $3.3 million for its verification solution, according to a Monday (July 8) news release. Get the Full Story Complete the form to unlock this article...

Treasury Prime and Footprint Team on ID Verification

May 28, 2024
Embedded banking software firm Treasury Prime has teamed with fraud, identity and security platform Footprint. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...