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Know your customer · Vinony

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Banking industry
Know your customer

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EntityQ106145· pop 18· linked from 159 articles

Know your customer

Also known as KYC

Identifying a customer and the risks associated with them

Wikidata facts

Show 1 more fact

short name: KYC

Sources (3)

lanacion.com.ar
wikidata.org
fastpasscorp.com

via Wikidata · CC0

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Categories

Banking industry Bank regulation Identity documents Identity management systems United States-centric

Sources

wikipedia.externallinksexternallink

Bahasa Indonesia

via Wikidata sitelinks · CC0

Financial Action Task Force

Entity

government spending

terrorism financing

anti–money laundering

United Arab Emirates

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What links here159 pages

identity verification service

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