Udemy - KYB and Corporate Due Diligence - From Basics to Advanced

KYB & Corporate Due Diligence: From Basics to Advanced

https://WebToolTip.com

Published 5/2026
MP4 | Video: h264, 1920x1080 | Audio: AAC, 44.1 KHz, 2 Ch
Language: English | Duration: 46m | Size: 1.23 GB

Master Business Verification, UBO Identification, Risk Assessment, and Global Corporate Due Diligence Practices

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