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What is the KYB (Know Your Business) process?

It is a mandatory process that registers a business as a customer of Triple-A, to fight money laundering, terrorist financing, tax crimes and phishing.

Triple-A is licensed by the Monetary Authority of Singapore (MAS), Singapore’s central bank.

Compliant with the highest international standards for AML and KYC, Triple-A takes a risk-based approach in obtaining supporting documents from merchants' customers.

Please find the list of documents you are required to provide here.

Please reach out to compliance@triple-a.io if you have any further enquiries about our KYB process.