What is KYC (Know Your Customer)? | Identity Fraud Prevention Process & Tools
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What is KYC (Know Your Customer)? | Identity Fraud Prevention Process & Tools
Have you ever wondered what KYC is? 🤔 KYC, short for Know Your Customer, is a critical process that businesses use to verify the identity of their clients. Far from being just a procedural step, KYC is essential in protecting against identity theft, financial fraud, money laundering, and terrorist financing. 💣 🔎 This process involves ...
635 viewsJun 12, 2024
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