KYB & Corporate Due Diligence From Basics to Advanced

What you'll learn

Understand the fundamentals of KYB (Know Your Business) and Corporate Due Diligence
Differentiate between KYC and KYB processes in financial institutions
Identify and verify different types of business entities and corporate structures
Review and analyze corporate documents such as Articles of Incorporation, MOA, Certificate of Incorporation, EIN letters, and business licenses
Conduct Secretary of State business searches and verify company registration details
Understand Ultimate Beneficial Ownership (UBO) and identify beneficial owners in complex ownership structures
Learn Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes for businesses
Conduct sanctions screening, adverse media checks, and politically exposed person (PEP) reviews

Requirements

No prior AML/KYC experience is required — beginners are welcome
Basic understanding of banking or financial services is helpful but not mandatory
Interest in AML, KYC, Compliance, Risk Management, or Financial Crime Prevention
A laptop/mobile device with internet access for attending sessions and reviewing materials
Basic English reading and communication skills to understand compliance terminology and case studies
Willingness to learn corporate structures, business verification, and due diligence concepts
Professionals already working in banking, fintech, operations, or compliance can use this course to upgrade their practical KYB skills
Freshers, graduates, career switchers, and experienced AML/KYC professionals are all suitable for this course
No coding, technical, or legal background is required

Description

"This course contains the use of artificial intelligence."
In today's rapidly evolving regulatory environment, organizations across banking, fintech, crypto, insurance, and financial services are under increasing pressure to strengthen their KYB (Know Your Business) and Corporate Due Diligence frameworks. This comprehensive course is designed to help aspiring AML/KYC professionals, compliance analysts, investigators, and experienced bankers develop practical expertise in identifying, verifying, and assessing business entities from basic to advanced levels.
The course begins with the fundamentals of KYB, including the importance of business verification, regulatory expectations, and differences between KYC and KYB processes. Learners will gain a clear understanding of company structures, legal entity types, incorporation documents, and global business registration systems. As the course progresses, participants will explore critical concepts such as Ultimate Beneficial Ownership (UBO), shareholder analysis, director verification, sanctions screening, adverse media checks, and risk classification methodologies.
Special focus is given to corporate document review, including Articles of Incorporation, EIN verification, Memorandum of Association (MOA), Certificate of Incorporation, and Secretary of State searches. Participants will also learn how to identify red flags linked to shell companies, trade-based money laundering, nominee directors, layered ownership structures, and suspicious transactional behavior.
The advanced section of the course covers Enhanced Due Diligence (EDD), high-risk jurisdictions, offshore entities, complex ownership mapping, ongoing monitoring, and case-study-based investigations used by real compliance teams globally. Practical demonstrations and real-world scenarios will help learners understand how corporate due diligence is conducted in banks, fintech firms, crypto exchanges, and consulting environments.
Whether you are a fresher looking to enter the AML/KYC industry or an experienced professional aiming to upgrade your compliance skills, this course provides industry-relevant knowledge, practical insights, and hands-on understanding of modern KYB operations. By the end of the program, participants will be able to confidently perform end-to-end corporate due diligence reviews and contribute effectively to compliance and risk management functions.

Who this course is for

Freshers looking to start a career in AML/KYC, Compliance, or Financial Crime Prevention
Banking and financial services professionals who want to transition into compliance functions
Graduates and job seekers preparing for AML/KYC analyst roles
Professionals working in onboarding, risk management, fraud prevention, or operations teams
Fintech, crypto, and payments professionals handling business onboarding or compliance reviews
Consultants and freelancers interested in understanding global corporate verification practices
Compliance professionals seeking practical understanding of UBO analysis, EDD, sanctions screening, and corporate risk assessment
Learners who prefer practical, real-world case studies instead of only theoretical concepts

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