Know Your Customers (kyc)
August 31, 2022 ⚊ 1 Min read ⚊ Views 94 ⚊ FINANCE
Today’s global economy allows companies to reach a wide range of clients. But with this expanded market comes the need to verify users in order to be compliant with anti-money laundering (AML) policy. Know Your Customer (KYC) procedures give businesses the ability to verify the identity of a client and, in doing so, the ability to assess the potential risk of doing business with that specific client.
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