Dictionary / Knowledge Item Item: KYC Know Your Customer
Acronym or Abbreviation
KYC
Alias or Synonym
Know Your Client
Key Words
Description (HTML)
Know Your Customer (KYC) is the core requirement to any product or service provider. The financial industry has wide, deep, and high requirements on knowing customer's goals, business, culture, and information to meet complicated business and compliance needs across jurisdictions and international regions.
Dictionary / Knowledge Item Item: KYC Know Your Customer