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Know Your Business or ‘KYB’ is an important compliance process that ensures the verification of corporate entities or businesses. This is required by the payment industry regulations as a prerequisite to business entities being payout.
KYB Form
The form asks questions about the company's:
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Legal registration
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Owners and registered directors
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Bank accounts
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Expected payment volumes
Who can see the KYB data and documents?
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Access to the KYB form is highly restricted.
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Within Avinode Group, only the Paynode staff persons directly responsible for the KYB process have access to the form (this is a tightly controlled and limited group) along with the compliance teams of our payment solution providers.









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