KYC (or know your customer) checks, are background checks that should be carried out as part of your risk-based approach. The KYC process involves the verification of the customer’s identity, using documents like photographic ID, proof of date of birth and proof of address. It’s fast and reliable to do it electronically, with a risk intelligence database.
This KYC check service is driven by and aligned to legislations and regulations, and is designed to help clients to comply with regulatory obligations, such as:
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