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KYB
Top-5 KYB Failures: What Went Wrong and What to Fix
From 2023 to 2025, global enforcement actions tied to AML, KYC, sanctions, and customer due diligence totaled approximately $6.6 billion in 2023, $4.6 billion in 2024, and $3.8 billion in 2025. The aggregate numbers fluctuated, yet the supervisory approach became more structural. Authorities relied increasingly on criminal
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Practical guidance for compliance teams applying AI agents to KYB and due diligence, improving speed, consistency, and audit readiness.
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