Know Your Business

Quelle: https://www2.deloitte.com/us/en/pages/risk/articles/know-your-business-kyb.html

The process of obtaining a thorough, forward-looking, and ongoing understanding of a business partner's organization, operations, compliance, financial stability, and capacity to perform, in order to assess risk and ensure reliable, compliant, and efficient logistics and supply chain transactions.

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KYB (Know Your Business)

KYB is a due-diligence process to verify a business entity and its beneficial owners, ensuring legal existence, registration, legitimacy, and complian...

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Business-to-Business

Business-to-Business (B2B) refers to transactions of goods and services between companies, rather than between companies and individual consumers (B2C...

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Business-to-Business

Business-to-Business (B2B) refers to commercial relationships and transactions in which goods, services, or information are exchanged between companie...

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Business Event

A business event is a specific, identifiable occurrence within logistics that triggers the start or change of business processes and activities.

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Business Glossary

A Business Glossary is a centralized repository of business terms and their definitions used across an organization, designed to standardize vocabular...

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KYC (Know Your Customer)

In the logistics and supply chain context, KYC means verifying and confirming the identity of business partners and customers to prevent fraud, money ...

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