Funding
July 28, 2025
Why business verification is the new compliance baseline
In today’s fast-paced and highly regulated business environment, companies face mounting pressure to demonstrate robust compliance across every facet of their operations. From financial institutions to Fortune 500 corporations, the spotlight has shifted from traditional compliance measures—centered predominantly on Know Your Customer (KYC)—to a broader, more encompassing discipline: business verification. As regulatory bodies tighten their rules and cybercriminals grow increasingly sophisticated, the imperative for comprehensive verification of counterparties is no longer optional; it’s the new compliance baseline. This shift is particularly salient for customer onboarding, KYB (Know Your Business) processes, supplier risk management, and business fraud prevention strategies. Below, we explore why business verification is essential, how it integrates key practices such as secretary of state verification and third-party risk assessment, and why platforms like OneCredential are uniquely positioned to help organizations meet and exceed these evolving standards.
Keep reading
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Funding
July 28, 2025
Why business verification is the new compliance baseline
In today’s fast-paced and highly regulated business environment, companies face mounting pressure to demonstrate robust compliance across every facet of their operations. From financial institutions to Fortune 500 corporations, the spotlight has shifted from traditional compliance measures—centered predominantly on Know Your Customer (KYC)—to a broader, more encompassing discipline: business verification. As regulatory bodies tighten their rules and cybercriminals grow increasingly sophisticated, the imperative for comprehensive verification of counterparties is no longer optional; it’s the new compliance baseline. This shift is particularly salient for customer onboarding, KYB (Know Your Business) processes, supplier risk management, and business fraud prevention strategies. Below, we explore why business verification is essential, how it integrates key practices such as secretary of state verification and third-party risk assessment, and why platforms like OneCredential are uniquely positioned to help organizations meet and exceed these evolving standards.
Keep reading
Growth
July 28, 2025
How to Verify a Supplier in Under 24 Hours And Why It Matters
Fast supplier verification isn’t just nice-to-have, it’s a strategic advantage. In this article, we show how enterprise procurement and risk teams can become the heroes of their organizations, streamlining supplier onboarding, minimizing risk, and building a competitive edge using modern verification tools. Think of it like leading your supply chain through an express lane that is clear, secure, and built for speed.
Keep reading
Startup insights
July 28, 2025
Credentialing Diverse Suppliers: The Missing Link in Your ESG Strategy
Supplier diversity programs don’t work without visibility. This guide shows both enterprise procurement teams and diverse small business suppliers how credentialing streamlines certification tracking, builds inclusive partnerships, and aligns with ESG goals.
Keep reading