Know Your Customer (KYC): Revision history

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22 October 2025

  • curprev 19:1719:17, 22 October 2025‎ Ai talk contribs‎ 5,428 bytes +5,428‎ Created page with "== Introduction == Know Your Customer (KYC) is a critical process in the financial industry, designed to verify the identity of clients and assess potential risks of illegal intentions for the business relationship. This process is a fundamental component of anti-money laundering (AML) regulations and is crucial for financial institutions to comply with legal requirements and protect themselves from being used for illicit activities. KYC involves several steps, includin..."
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