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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 TripleA, to fight money laundering, terrorist financing, tax crimes and phishing.

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

Compliant with the highest international standards for AML and KYC, TripleA 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 on our KYB process.