KYC (Know Your Customer)

Know Your Customer (KYC) is a regulatory procedure that companies employ to confirm the identification of their customers, thereby verifying their legitimacy and reducing the possibility of fraud or illegal activities.

SHARE

Related Links

Supply chain disruptions have secured a permanent spot on business calendars in recent years. From Covid-19…

The time and effort required to extract and analyze data can often be a bottleneck, hampering…

Scroll to Top