You see a business name, and we see the owners, shell links, stakeholders, past sanctions, and everything that is hidden from your eyes, because the truth does not lie in a name. More than onboarding a company, you are onboarding a network. Behind every business, there is a network of influence of hidden players that need to be revealed. This is exactly where AML Software and solutions add strength to you due diligence process.
RapidAML’s KYB solution is built to do what manual checks can’t:
Join us for this exclusive webinar and discover how KYB onboarding with RapidAML changes the way businesses assess corporate risk and visibility.
What this session has in store for you:
Save your spot, because this is your chance to bring deeper visibility and confidence into your onboarding process through KYB onboarding with RapidAML.
Beyond the Business Name: Know Who You Are Onboarding with RapidAML
Date:
September 25, 2025
Time:
11:00 AM to 12:00 PM (GST)
Meet Our Speaker
Arun Gupta stands at the crossroads of innovation and compliance, driving force behind Rapidaml’s market engagement with unstoppable momentum. Drawing on his experience working with DNFBPS, banks, fintech, PSPS and VASPS in global markets, Arun brings a clear, practical, and future-focused perspective to regulatory challenges, the demand for operational excellence, and the promise of smarter technology. He is the voice of the new era, empowering, rather than encumbering compliance.