know your customer (KYC)
Why is KYC Important?
Overall, KYC is vital for maintaining regulatory compliance, mitigating risks, preventing fraud, and safeguarding customer interests.
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know your customer (KYC)
What is a Sanction?
A sanction refers to a punitive measure or penalty imposed on a country, entity, organisation, or individual by governments or international bodies.
Stuart McPherson
Jul 10, 2023
know your customer (KYC)
What is a Politically Exposed Person?
A politically exposed person (PEP) refers to an individual with high public function who may present a higher risk towards corruption and bribery.
Stuart McPherson
Jul 10, 2023
know your customer (KYC)
Guide to Preforming AML Checks
Anti-Money Laundering (AML) refers to a set of laws, regulations, and procedures designed to prevent criminals from disguising illegally obtained...
Stuart McPherson
Jul 10, 2023
know your customer (KYC)
What are Digital ID Checks?
Digital ID Checks are a process of using digital technology to verify the identity of an individual.
Stuart McPherson
Jul 10, 2023