Know your customer
id:
know-your-customer-175-18211517
title:
Know your customer
text:
Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations. KYC processes are also employed by companies of all sizes for the purpose of ensuring their proposed customers, agents, consultants, or distributors are anti-briber
brand slug:
wiki
category slug:
encyclopedia
description:
Financial institution and company-related term
original url:
https://en.wikipedia.org/wiki/Know_your_customer
date created:
2005-06-06T13:45:03Z
date modified:
2024-09-03T11:24:06Z
main entity:
{"identifier":"Q106145","url":"https://www.wikidata.org/entity/Q106145"}
image:
{"content_url":"https://upload.wikimedia.org/wikipedia/commons/8/8d/Community_Noun_project_39956.svg","width":56,"height":59}
fields total:
13
integrity:
16