KYC

Know Your Customer, alternatively known as know your client or simply KYC, is the process of a business verifying the identity of its clients and assessing their suitability, along with the potential risks of illegal intentions towards the business relationship.

Source: en.wikipedia.org

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The operator of the OKX cryptocurrency exchange has admitted to breaking anti-money laundering (AML) laws. Get the Full Story Complete the form to unlock this article and...

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Forget everything you knew about fraud and fraudsters. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

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