With tariffs at the forefront of everyone’s mind, it’s imperative to know exactly who your business customers are and where they’re truly located. As a result, thorough KYB screening is more important than ever.

AML compliance, and regulatory compliance more generally, becomes increasingly critical with the stroke of a pen and you need to be ready for administrative shifts. Whether it’s additional tariffs, sanctions, or other government measures, investing in tools that strengthen your compliance program before the changes happen is more important than ever. If the regulators are looking at it, so is your partner bank.

And especially for companies with lean compliance resources, keeping your program robust is a tall order. Even if you’re committed to doing everything the right way, do your processes truly scale? Are you prepared for a significant increase in applicants?

Blanc is an added layer of protection to your compliance program, giving you real-time quality assurance feedback on your onboarding, KYB, and other aspects of your AML program. The more prepared you are, the better your partner bank relationship can be.

‍