KYC (Know Your Customer) is the process of verifying a customer's identity and assessing their risk profile. It's a core component of AML compliance and is required for financial institutions, insurers, and many other regulated businesses.
KYC (Know Your Customer) is the process of verifying a customer's identity and assessing their risk profile. It's a core component of AML compliance and is required for financial institutions, insurers, and many other regulated businesses.