Tips & Tricks
Digital KYC and KYB for Vendor and Customer Onboarding: Building Compliant, Audit-Ready Workflows in 2026
KYC verifies individuals; KYB verifies businesses and their beneficial owners. In India this onboarding gate is digital and consent-based, governed by the RBI KYC Master Direction, PMLA, and DPDP. The strongest workflows link verification, consent, and signing into one audit-ready trail.