Achieving Standardization in KYC (Know Your Customer) Compliance

By |2020-06-25T23:40:54+03:00July 26th, 2019|

Achieving Standardization in KYC (Know Your Customer) Compliance What is KYC? KYC (Knowing Your Customer) is the process that is designed to identify the clients of a business and evaluating their profiles for the compatibility to prevent any illegal transactions. KYC is commonly used in bank regulations for financial crimes and especially in anti-money [...]

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