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...

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

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

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

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

The process of identifying and verifying a customer and assessing potential risks of illegal activities in the logistics/transport context, to ensure ...