A Buyer's Guide to Know Your Customer

A Buyer's Guide to Know Your Customer

For regulated businesses, there is a requirement called Know Your Customer (KYC) and it is a subset of Anti-Money Laundering (AML). Read this guide to learn how you can develop a Trust Framework that answers the four most important questions to establish a trusted relationship with your customers:

  • Is this a real person?
  • Is this person who they claim to be?
  • Can I do business with this person?
  • Should I do business with this person?



Around the Network

Our website uses cookies. Cookies enable us to provide the best experience possible and help us understand how visitors use our website. By browsing bankinfosecurity.com, you agree to our use of cookies.