KYC stands for “Know Your Customer.” It refers to the process used by businesses, particularly in the financial sector, to verify the identity of their clients. KYC is an important part of anti-money laundering (AML) and fraud prevention measures.
KYC stands for “Know Your Customer.” It refers to the process used by businesses, particularly in the financial sector, to verify the identity of their clients. KYC is an important part of anti-money laundering (AML) and fraud prevention measures.
