{"@context":"https://schema.org","@type":"DefinedTerm","name":"Know Your Business Customer","description":"Know Your Business Customer, KYBC for short, refers to the obligation of online marketplaces to identify their commercial traders before activation and to verify the information provided. In the EU the principle is anchored in Article 30 of the Digital Services Act (Regulation (EU) 2022/2065, \"traceability of traders\"): platforms must collect the trader's name, address, registration number, payment account and self-certification, make best efforts to verify them, and retain the data for six mont","inDefinedTermSet":{"@type":"DefinedTermSet","name":"Frachtportal Logistics Glossary","url":"https://www.freight-academy.com/en/glossary"},"url":"https://www.freight-academy.com/en/glossary/know-your-business-customer","inLanguage":"en","dateModified":"2026-07-20T22:23:52.521563","citation":"https://eur-lex.europa.eu/eli/reg/2022/2065/oj","markdownMirror":"https://www.freight-academy.com/api/md/glossary/en/know-your-business-customer","provider":{"@type":"Organization","name":"Frachtportal","url":"https://www.freight-academy.com"},"quickSummary":"Know Your Business Customer · Know Your Business Customer, KYBC for short, refers to the obligation of online marketplaces to identify their commercial traders before activation and to verify the information provided. · Quelle: https://eur-lex.europa.eu/eli/reg/2022/2065/oj"}