{"id":3896,"date":"2026-05-22T18:04:24","date_gmt":"2026-05-22T16:04:24","guid":{"rendered":"https:\/\/www.oneytrust.com\/?p=3896"},"modified":"2026-05-22T18:04:24","modified_gmt":"2026-05-22T16:04:24","slug":"fraude-b2b-limites-kyb","status":"publish","type":"post","link":"https:\/\/www.oneytrust.com\/it\/fraude-b2b-limites-kyb\/","title":{"rendered":"Why KYB is no longer enough to stop B2B fraud"},"content":{"rendered":"<p><strong>The new face of B2B fraud<\/strong><br>Fraud is a constant game of cat and mouse between security teams and criminal networks. Nefarious new tactics emerge, businesses respond, and the cycle repeats.<\/p>\n\n\n\n<p>So, unsurprisingly, fraud in digital ecosystems has evolved to overcome existing checks and safeguards.<\/p>\n\n\n\n<p>Instead of breaking systems, criminals now move through them \u2013 using valid data, real registration processes and increasingly sophisticated methods to appear legitimate.<\/p>\n\n\n\n<p>Common tactics include:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Creating shell or short-lived companies designed to pass verification (including KYB)<\/li>\n\n\n\n<li>Impersonating legal representatives or directors of legitimate businesses<\/li>\n\n\n\n<li>Submitting real or near-authentic documentation<\/li>\n\n\n\n<li>Combining accurate data with false or inconsistent identity elements<\/li>\n\n\n\n<li>Exploiting fast onboarding processes to avoid deeper scrutiny<\/li>\n<\/ul>\n\n\n\n<p>Such profiles are not obviously fraudulent. Every element is designed to blend in. And that is exactly why they succeed.<\/p>\n\n\n\n<p>This is where subtle inconsistencies \u2013 otherwise known as \u2018<a href=\"https:\/\/www.oneytrust.com\/it\/signaux-faibles-identite-digitale\/\">weak signals<\/a>\u2019 \u2013 can reveal what traditional checks overlook.<\/p>\n\n\n\n<p><strong>The structural limitations of KYB<\/strong><br>If you\u2019re in B2B and regularly onboarding new partners\/merchants, you&#8217;re already aware of Know Your Business (KYB). KYB\u2019s mandatory compliance processes were designed to answer one question: does this company exist?<\/p>\n\n\n\n<p>But existence is not the same as legitimacy. It doesn\u2019t mean a company is safe to work with. This is especially evident in cases of synthetic identity, where real and fake data are combined to create profiles that pass standard verification unnoticed. You can read more on synthetic identities <a href=\"https:\/\/www.oneytrust.com\/it\/synthetic-identities-the-invisible-fraud-that-costs-billions\/\">here<\/a>.<\/p>\n\n\n\n<p>KYB verifies registration data, legal documents and company status. But it does not verify:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Whether the person acting on behalf of the company is legitimate<\/li>\n\n\n\n<li>Whether the identity and the business are actually connected<\/li>\n\n\n\n<li>Whether the digital behaviour behind the application is consistent<\/li>\n<\/ul>\n\n\n\n<p>In other words, KYB validates the company on paper \u2013 but not the reality behind it.<\/p>\n\n\n\n<p>This creates a blind spot that fraudsters thrive in.<\/p>\n\n\n\n<p><strong>Where modern fraud operates<\/strong><br>In most B2B fraud scenarios, the issue isn\u2019t the company alone. It\u2019s the gap between three key elements:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>The company<\/li>\n\n\n\n<li>The representative(s)<\/li>\n\n\n\n<li>The digital footprint<\/li>\n<\/ul>\n\n\n\n<p>Each may appear valid in isolation. But together, they don\u2019t always align. For example:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>A legitimate company\u2026 paired with an impersonated director<\/li>\n\n\n\n<li>A real registration\u2026 linked to a disposable email and unusual device data<\/li>\n\n\n\n<li>A consistent identity\u2026 but behaviour that doesn\u2019t match a real business user<\/li>\n<\/ul>\n\n\n\n<p>Individually, these signals may not trigger concern. But combined, they reveal serious risk.<\/p>\n\n\n\n<p>This lack of coherence is what traditional approaches fail to detect.<\/p>\n\n\n\n<p><strong>The grave cost of getting it wrong<\/strong><br>We don\u2019t need to hammer this home too much, but when these inconsistencies go unnoticed, the consequences are often significant:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Fraudulent companies gain access to platforms, services, marketplaces, etc.<\/li>\n\n\n\n<li>Credit may be issued to entities that will never repay<\/li>\n\n\n\n<li>Equipment or goods may be rented and never returned<\/li>\n\n\n\n<li>Merchant accounts can be used for illicit activity<\/li>\n\n\n\n<li>Your business faces increased exposure to AML and compliance risks<\/li>\n<\/ul>\n\n\n\n<p>Beyond financial loss, there is also reputational damage and operational disruption to worry about. These are often only discovered after the fraud has occurred.<\/p>\n\n\n\n<p><strong>A shift in how corporate identity is verified<\/strong><br>To address evolving fraud techniques, businesses need to move beyond the document-based verification and other limitations inherent to KYB.<\/p>\n\n\n\n<p>The question is no longer: \u201c<em>is this company valid<\/em>?\u201d, but rather: \u201c<em>does everything about this business \u2013 and the person behind it \u2013 make sense together<\/em>?\u201d<\/p>\n\n\n\n<p>A longer question, sure, but an incredibly important one.<\/p>\n\n\n\n<p>This requires a new approach to corporate identity verification, built on three principles:<\/p>\n\n\n\n<p><strong>1\/ Verifying the company<\/strong><br>Not just its existence, its sector of activity, whether it is facing insolvency proceedings, or its legitimacy.<\/p>\n\n\n\n<p><strong>2\/ Verifying the representative<\/strong><br>Confirming the identity of the individual(s) acting on behalf of the business<\/p>\n\n\n\n<p><strong>3\/ Analysing digital behaviour<\/strong><br>Understanding the signals behind the interaction, including device, IP, email and behavioural patterns<\/p>\n\n\n\n<p>The real value comes from connecting these elements \u2013 and flagging where they don\u2019t align.<\/p>\n\n\n\n<p><strong>Coherence is key<\/strong><br>Today, <a href=\"https:\/\/www.oneytrust.com\/it\/digital-identity-the-new-identity-card-for-the-digital-age\/\">digital identities<\/a> aren\u2019t just a set of static data \u2013 but a combination of attributes, behaviours and interactions that form a picture over time.<\/p>\n\n\n\n<p>Modern fraud detection is no longer about checking isolated data points. It\u2019s about assessing coherence. In other words\u2026 does the company match the person? Does the person match the behaviour? Does the overall profile resemble a legitimate business interaction?<\/p>\n\n\n\n<p>This shift from validation to consistency allows businesses to detect fraud that would otherwise go unnoticed.<\/p>\n\n\n\n<p><strong>Closing the gaps in B2B onboarding<\/strong><br>As onboarding becomes faster and more automated, the risks increase.<\/p>\n\n\n\n<p>Manual checks can\u2019t scale, document verification alone isn\u2019t enough and fraudsters adapt faster than traditional controls.<\/p>\n\n\n\n<p>To stay ahead, businesses need to rethink how they verify professional identities \u2013 bringing together company data, identity verification and digital signals into a single, coherent view.<\/p>\n\n\n\n<p>This is where a new approach to corporate identity verification becomes essential.<\/p>\n\n\n\n<p><strong>A new approach to corporate identity verification<\/strong><br>D-Risk ID Corporate is designed to address all the challenges we\u2019ve discussed in this blog. In real-time, it verifies the company, the person behind it and the countless digital signals that underpin each application.<\/p>\n\n\n\n<p>By closing the gaps left by traditional KYB, D-Risk ID Corporate enables businesses to:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Detect fraud earlier in the onboarding process<\/li>\n\n\n\n<li>Reduce exposure to financial and compliance risk<\/li>\n\n\n\n<li>Approve legitimate businesses faster<\/li>\n\n\n\n<li>Build trust in high-volume business environments<\/li>\n<\/ul>\n\n\n\n<p>Discover how D-Risk ID Corporate works <a href=\"https:\/\/www.oneytrust.com\/it\/solutions\/kyb-solution-corporate-identity-verification\/\">here<\/a>.<\/p>\n\n\n\n<p><strong>Conclusion<\/strong><br>Businesses can\u2019t beat B2B fraud by focusing on fake data alone.<\/p>\n\n\n\n<p>The future of fraud prevention lies in understanding not just what a business claims to be \u2013 but whether everything around it makes sense.<\/p>\n\n\n\n<p>So, while KYB verification focuses only on the company, D-Risk ID Corporate uncovers inconsistent identities \u2013 even those that appear legitimate.<\/p>","protected":false},"excerpt":{"rendered":"<p>The new face of B2B fraudFraud is a constant game of cat and mouse between security teams and criminal networks. Nefarious new tactics emerge, businesses respond, and the cycle repeats. So, unsurprisingly, fraud in digital ecosystems has evolved to overcome existing checks and safeguards. Instead of breaking systems, criminals now move through them \u2013 using&#8230;<\/p>","protected":false},"author":3,"featured_media":3899,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"_kad_blocks_custom_css":"","_kad_blocks_head_custom_js":"","_kad_blocks_body_custom_js":"","_kad_blocks_footer_custom_js":"","_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"footnotes":""},"categories":[6,1],"tags":[86,85,82,81,84,83],"class_list":["post-3896","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-expertise","category-general","tag-b2b-fraud","tag-fraude-b2b","tag-identity","tag-kyb","tag-kyb-fraud","tag-synthetic-identity"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Pourquoi le KYB ne suffit plus contre la fraude B2B<\/title>\n<meta name=\"description\" content=\"Le KYB ne suffit plus face \u00e0 la fraude B2B. D\u00e9couvrez ses limites et pourquoi une approche bas\u00e9e sur la coh\u00e9rence d\u2019identit\u00e9 est d\u00e9sormais essentielle.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.oneytrust.com\/it\/fraude-b2b-limites-kyb\/\" \/>\n<meta property=\"og:locale\" content=\"it_IT\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pourquoi le KYB ne suffit plus contre la fraude B2B\" \/>\n<meta property=\"og:description\" content=\"Le KYB ne suffit plus face \u00e0 la fraude B2B. D\u00e9couvrez ses limites et pourquoi une approche bas\u00e9e sur la coh\u00e9rence d\u2019identit\u00e9 est d\u00e9sormais essentielle.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.oneytrust.com\/it\/fraude-b2b-limites-kyb\/\" \/>\n<meta property=\"og:site_name\" content=\"Oneytrust\" \/>\n<meta property=\"article:published_time\" content=\"2026-05-22T16:04:24+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.oneytrust.com\/wp-content\/uploads\/2026\/05\/KYB_Blog_Post-1400x933.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1400\" \/>\n\t<meta property=\"og:image:height\" content=\"933\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Julie Breton\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Scritto da\" \/>\n\t<meta name=\"twitter:data1\" content=\"Julie Breton\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tempo di lettura stimato\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 minuti\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/\"},\"author\":{\"name\":\"Julie Breton\",\"@id\":\"https:\/\/www.oneytrust.com\/#\/schema\/person\/7468b32537747c2a80c28ba0064f7f4d\"},\"headline\":\"Why KYB is no longer enough to stop B2B fraud\",\"datePublished\":\"2026-05-22T16:04:24+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/\"},\"wordCount\":961,\"publisher\":{\"@id\":\"https:\/\/www.oneytrust.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.oneytrust.com\/wp-content\/uploads\/2026\/05\/KYB_Blog_Post.png\",\"keywords\":[\"B2B Fraud$\",\"Fraude B2B\",\"Identity\",\"KYB\",\"KYB Fraud\",\"synthetic Identity\"],\"articleSection\":[\"Expertise\",\"General\"],\"inLanguage\":\"it-IT\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/\",\"url\":\"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/\",\"name\":\"Pourquoi le KYB ne suffit plus contre la fraude B2B\",\"isPartOf\":{\"@id\":\"https:\/\/www.oneytrust.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.oneytrust.com\/wp-content\/uploads\/2026\/05\/KYB_Blog_Post.png\",\"datePublished\":\"2026-05-22T16:04:24+00:00\",\"description\":\"Le KYB ne suffit plus face \u00e0 la fraude B2B. D\u00e9couvrez ses limites et pourquoi une approche bas\u00e9e sur la coh\u00e9rence d\u2019identit\u00e9 est d\u00e9sormais essentielle.\",\"breadcrumb\":{\"@id\":\"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/#breadcrumb\"},\"inLanguage\":\"it-IT\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"it-IT\",\"@id\":\"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/#primaryimage\",\"url\":\"https:\/\/www.oneytrust.com\/wp-content\/uploads\/2026\/05\/KYB_Blog_Post.png\",\"contentUrl\":\"https:\/\/www.oneytrust.com\/wp-content\/uploads\/2026\/05\/KYB_Blog_Post.png\",\"width\":1536,\"height\":1024,\"caption\":\"KYB Intelligent pour des relations business s\u00e9curis\u00e9es\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.oneytrust.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Why KYB is no longer enough to stop B2B fraud\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.oneytrust.com\/#website\",\"url\":\"https:\/\/www.oneytrust.com\/\",\"name\":\"Oneytrust\",\"description\":\"Only Trusted Customers. Oneytrust provides fraud detection and identity validation for merchants and banks. Unique consortia data, unbeatable fraud scoring.\",\"publisher\":{\"@id\":\"https:\/\/www.oneytrust.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.oneytrust.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"it-IT\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.oneytrust.com\/#organization\",\"name\":\"Oneytrust\",\"url\":\"https:\/\/www.oneytrust.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"it-IT\",\"@id\":\"https:\/\/www.oneytrust.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.oneytrust.com\/wp-content\/uploads\/2025\/04\/oneytrust-logo.svg\",\"contentUrl\":\"https:\/\/www.oneytrust.com\/wp-content\/uploads\/2025\/04\/oneytrust-logo.svg\",\"width\":171,\"height\":40,\"caption\":\"Oneytrust\"},\"image\":{\"@id\":\"https:\/\/www.oneytrust.com\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.oneytrust.com\/#\/schema\/person\/7468b32537747c2a80c28ba0064f7f4d\",\"name\":\"Julie Breton\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"it-IT\",\"@id\":\"https:\/\/www.oneytrust.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/7d778d89a656901040a5cb3d84c274d6?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/7d778d89a656901040a5cb3d84c274d6?s=96&d=mm&r=g\",\"caption\":\"Julie Breton\"},\"url\":\"https:\/\/www.oneytrust.com\/it\/author\/julie-breton\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Pourquoi le KYB ne suffit plus contre la fraude B2B","description":"Le KYB ne suffit plus face \u00e0 la fraude B2B. D\u00e9couvrez ses limites et pourquoi une approche bas\u00e9e sur la coh\u00e9rence d\u2019identit\u00e9 est d\u00e9sormais essentielle.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.oneytrust.com\/it\/fraude-b2b-limites-kyb\/","og_locale":"it_IT","og_type":"article","og_title":"Pourquoi le KYB ne suffit plus contre la fraude B2B","og_description":"Le KYB ne suffit plus face \u00e0 la fraude B2B. D\u00e9couvrez ses limites et pourquoi une approche bas\u00e9e sur la coh\u00e9rence d\u2019identit\u00e9 est d\u00e9sormais essentielle.","og_url":"https:\/\/www.oneytrust.com\/it\/fraude-b2b-limites-kyb\/","og_site_name":"Oneytrust","article_published_time":"2026-05-22T16:04:24+00:00","og_image":[{"width":1400,"height":933,"url":"https:\/\/www.oneytrust.com\/wp-content\/uploads\/2026\/05\/KYB_Blog_Post-1400x933.png","type":"image\/png"}],"author":"Julie Breton","twitter_card":"summary_large_image","twitter_misc":{"Scritto da":"Julie Breton","Tempo di lettura stimato":"5 minuti"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/#article","isPartOf":{"@id":"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/"},"author":{"name":"Julie Breton","@id":"https:\/\/www.oneytrust.com\/#\/schema\/person\/7468b32537747c2a80c28ba0064f7f4d"},"headline":"Why KYB is no longer enough to stop B2B fraud","datePublished":"2026-05-22T16:04:24+00:00","mainEntityOfPage":{"@id":"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/"},"wordCount":961,"publisher":{"@id":"https:\/\/www.oneytrust.com\/#organization"},"image":{"@id":"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/#primaryimage"},"thumbnailUrl":"https:\/\/www.oneytrust.com\/wp-content\/uploads\/2026\/05\/KYB_Blog_Post.png","keywords":["B2B Fraud$","Fraude B2B","Identity","KYB","KYB Fraud","synthetic Identity"],"articleSection":["Expertise","General"],"inLanguage":"it-IT"},{"@type":"WebPage","@id":"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/","url":"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/","name":"Pourquoi le KYB ne suffit plus contre la fraude B2B","isPartOf":{"@id":"https:\/\/www.oneytrust.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/#primaryimage"},"image":{"@id":"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/#primaryimage"},"thumbnailUrl":"https:\/\/www.oneytrust.com\/wp-content\/uploads\/2026\/05\/KYB_Blog_Post.png","datePublished":"2026-05-22T16:04:24+00:00","description":"Le KYB ne suffit plus face \u00e0 la fraude B2B. D\u00e9couvrez ses limites et pourquoi une approche bas\u00e9e sur la coh\u00e9rence d\u2019identit\u00e9 est d\u00e9sormais essentielle.","breadcrumb":{"@id":"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/#breadcrumb"},"inLanguage":"it-IT","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/"]}]},{"@type":"ImageObject","inLanguage":"it-IT","@id":"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/#primaryimage","url":"https:\/\/www.oneytrust.com\/wp-content\/uploads\/2026\/05\/KYB_Blog_Post.png","contentUrl":"https:\/\/www.oneytrust.com\/wp-content\/uploads\/2026\/05\/KYB_Blog_Post.png","width":1536,"height":1024,"caption":"KYB Intelligent pour des relations business s\u00e9curis\u00e9es"},{"@type":"BreadcrumbList","@id":"https:\/\/www.oneytrust.com\/fraude-b2b-limites-kyb\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.oneytrust.com\/"},{"@type":"ListItem","position":2,"name":"Why KYB is no longer enough to stop B2B fraud"}]},{"@type":"WebSite","@id":"https:\/\/www.oneytrust.com\/#website","url":"https:\/\/www.oneytrust.com\/","name":"Oneytrust","description":"Only Trusted Customers. Oneytrust provides fraud detection and identity validation for merchants and banks. Unique consortia data, unbeatable fraud scoring.","publisher":{"@id":"https:\/\/www.oneytrust.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.oneytrust.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"it-IT"},{"@type":"Organization","@id":"https:\/\/www.oneytrust.com\/#organization","name":"Oneytrust","url":"https:\/\/www.oneytrust.com\/","logo":{"@type":"ImageObject","inLanguage":"it-IT","@id":"https:\/\/www.oneytrust.com\/#\/schema\/logo\/image\/","url":"https:\/\/www.oneytrust.com\/wp-content\/uploads\/2025\/04\/oneytrust-logo.svg","contentUrl":"https:\/\/www.oneytrust.com\/wp-content\/uploads\/2025\/04\/oneytrust-logo.svg","width":171,"height":40,"caption":"Oneytrust"},"image":{"@id":"https:\/\/www.oneytrust.com\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.oneytrust.com\/#\/schema\/person\/7468b32537747c2a80c28ba0064f7f4d","name":"Julie Breton","image":{"@type":"ImageObject","inLanguage":"it-IT","@id":"https:\/\/www.oneytrust.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/7d778d89a656901040a5cb3d84c274d6?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/7d778d89a656901040a5cb3d84c274d6?s=96&d=mm&r=g","caption":"Julie Breton"},"url":"https:\/\/www.oneytrust.com\/it\/author\/julie-breton\/"}]}},"taxonomy_info":{"category":[{"value":6,"label":"Expertise"},{"value":1,"label":"General"}],"post_tag":[{"value":86,"label":"B2B Fraud$"},{"value":85,"label":"Fraude B2B"},{"value":82,"label":"Identity"},{"value":81,"label":"KYB"},{"value":84,"label":"KYB Fraud"},{"value":83,"label":"synthetic Identity"}]},"featured_image_src_large":["https:\/\/www.oneytrust.com\/wp-content\/uploads\/2026\/05\/KYB_Blog_Post-1400x933.png",1172,781,true],"author_info":{"display_name":"Julie Breton","author_link":"https:\/\/www.oneytrust.com\/it\/author\/julie-breton\/"},"comment_info":0,"category_info":[{"term_id":6,"name":"Expertise","slug":"expertise","term_group":0,"term_taxonomy_id":6,"taxonomy":"category","description":"","parent":0,"count":30,"filter":"raw","cat_ID":6,"category_count":30,"category_description":"","cat_name":"Expertise","category_nicename":"expertise","category_parent":0},{"term_id":1,"name":"General","slug":"general","term_group":0,"term_taxonomy_id":1,"taxonomy":"category","description":"","parent":0,"count":31,"filter":"raw","cat_ID":1,"category_count":31,"category_description":"","cat_name":"General","category_nicename":"general","category_parent":0}],"tag_info":[{"term_id":86,"name":"B2B Fraud$","slug":"b2b-fraud","term_group":0,"term_taxonomy_id":86,"taxonomy":"post_tag","description":"","parent":0,"count":1,"filter":"raw"},{"term_id":85,"name":"Fraude B2B","slug":"fraude-b2b","term_group":0,"term_taxonomy_id":85,"taxonomy":"post_tag","description":"","parent":0,"count":1,"filter":"raw"},{"term_id":82,"name":"Identity","slug":"identity","term_group":0,"term_taxonomy_id":82,"taxonomy":"post_tag","description":"","parent":0,"count":1,"filter":"raw"},{"term_id":81,"name":"KYB","slug":"kyb","term_group":0,"term_taxonomy_id":81,"taxonomy":"post_tag","description":"","parent":0,"count":1,"filter":"raw"},{"term_id":84,"name":"KYB Fraud","slug":"kyb-fraud","term_group":0,"term_taxonomy_id":84,"taxonomy":"post_tag","description":"","parent":0,"count":1,"filter":"raw"},{"term_id":83,"name":"synthetic Identity","slug":"synthetic-identity","term_group":0,"term_taxonomy_id":83,"taxonomy":"post_tag","description":"","parent":0,"count":1,"filter":"raw"}],"_links":{"self":[{"href":"https:\/\/www.oneytrust.com\/it\/wp-json\/wp\/v2\/posts\/3896","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.oneytrust.com\/it\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.oneytrust.com\/it\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.oneytrust.com\/it\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.oneytrust.com\/it\/wp-json\/wp\/v2\/comments?post=3896"}],"version-history":[{"count":3,"href":"https:\/\/www.oneytrust.com\/it\/wp-json\/wp\/v2\/posts\/3896\/revisions"}],"predecessor-version":[{"id":3900,"href":"https:\/\/www.oneytrust.com\/it\/wp-json\/wp\/v2\/posts\/3896\/revisions\/3900"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.oneytrust.com\/it\/wp-json\/wp\/v2\/media\/3899"}],"wp:attachment":[{"href":"https:\/\/www.oneytrust.com\/it\/wp-json\/wp\/v2\/media?parent=3896"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.oneytrust.com\/it\/wp-json\/wp\/v2\/categories?post=3896"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.oneytrust.com\/it\/wp-json\/wp\/v2\/tags?post=3896"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}