KYC Verification: A Comprehensive Guide for Enhanced Due Diligence

KYC Verification: A Comprehensive Guide for Enhanced Due Diligence

Introduction

What is KYC (Know Your Customer)

KYC (Know Your Customer) verification is a global regulatory requirement that obligates businesses to verify the identity, address, and other critical details of their customers. This process aims to prevent identity theft, money laundering, fraud, and other financial crimes.

Key Features of KYC Verification	Benefits
- Customer Identity Verification: Confirms the customer's full name, date of birth, and other identifying information.

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