dailyabay on Nostr: Know Your Customer, or KYC, is a set of processes and procedures businesses use to ...
Know Your Customer, or KYC, is a set of processes and procedures businesses use to verify their customers’ identities. It is also used in the financial sector to assess any potential risks for money laundering or terrorism financing. It is a requirement for businesses to diligently understand their customers before establishing a relationship with them.
Published at
2023-02-15 21:44:19Event JSON
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