Know Your Customer Bank. Know Your Customer's digital solutions for KYC, AML and client onboarding strengthen compliance, reduce costs and deliver outstanding customer experiences to both individuals and corporate clients. The process of knowing your customer, otherwise referred to as KYC, is what businesses do in order to verify the identity of their clients either before or during the time that they start doing business with them.
Know your customer (KYC) is a banking regulation that financial institutions and other regulated companies are supposed to perform to spot their clients and ascertain relevant information pertinent to doing financial business with them.
The KYC process is not fully automated, so it adds to bank employees' casework, making it one more thing to manage.
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The process of knowing your customer, otherwise referred to as KYC, is what businesses do in order to verify the identity of their clients either before or during the time that they start doing business with them. The goal of KYC is to prevent banks from being used, intentionally or not, for money laundering and other. Know Your Customer (KYC) regulations add identity checks to banks' customer on-boarding processes.
