Who's Really Behind That Business? Enterprise Identity for the Age of AI Fraud

A KYB check is a photograph. It is accurate the day you take it, and institutions keep relying on it long after ownership changed hands or somebody took over a vendor's email account. Fraud has organized itself around that staleness. FinCEN flagged false business records as part of $212 billion in suspicious activity last year.

Join the CTOs of Proof and Enigma for a live walkthrough from a stale KYB record to a signed, verifiable authorization. Here is what we will get into:

• A KYB verification is accurate only when performed, so the record turns into a liability as soon as the facts underneath it change.
• Verifying a business and verifying the person authorized to act for it are two separate problems, and most institutions have solved only the first.
• A Business Certificate binds a continuously maintained business identity to a verified individual and signs the transaction itself, so authorization is evidenced rather than assumed.
• Know Your Agent extends that requirement to software actors, because an AI agent initiating a payment needs a verifiable chain back to a human who authorized it.