Bank Know Your Customer. The goal of KYC is to prevent banks from being used, intentionally or not, for money laundering and other. Investment advisors and firms are responsible for knowing each customer's financial situation by exploring and.
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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.
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Know Your Customer (KYC) compliance for online customer identity verification process for new account openings, re-verification, and high risk transactions. This process helps to ensure that bank's services. It is important, in these days of drugs smuggling, terrorism, financial fraud, money laundering and arms dealing that banks know whom their customers are.
