KYC (Know Your Customer) - iamuvin

What is KYC (Know Your Customer)

What it is and why it matters Introduction KYC (Know Your Customer) is a process that requires financial service providers to identify and verify their customers. The purpose of KYC is to combat financial crime and ensure customer due diligence as part of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) compliance efforts. KYC is an […]

What is KYC (Know Your Customer)