How many unseen connections did your last KYB file leave out? What’s more dangerous than onboarding the wrong entity? Not knowing who else came with it.
RapidAML redrew the boundaries of KYB with a bold reimagination that looked beyond the primary entity and into the web of connections that often go unseen, placing KYB intelligence at the centre of how corporate risk is actually formed, not just documented.
RapidAML’s very own brand wave, Arun Gupta, guided the attendees through the session, where KYB became an ensemble performance.
Highlights included:
Compliance teams have been treating corporates like standalone entities. This session changed that. It reminded professionals:
KYB Intelligence: Connecting the Dots Between People and Companies
Date:
July 24, 2025
Time:
11:00 AM to 11:30 AM (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.