August 2019

What is KYC?   Know Your Customer (KYC) is the process of a business identifying and verifying the identity of its clients. The significance of “Know Your Customer” (KYC) is becoming increasingly important. “KYC” refers to the steps taken to: Establish the identity of the customer Understand the nature of the customer’s activities (the primary goal is to verify that the source of the customer’s funds is...

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