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Know Your Customer (KYC)

- July 8, 2025
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A process of identity verification and due diligence performed by financial institutions to confirm the identity of their clients and assess their suitability and risks.

Synonyms:
KYC
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David Keene serves as the CEO of Elliance Digital Media. Well-versed in the role of digital marketing in campaigns, David is committed to providing readers with engaging stories, unique insights and the means to effect real change.

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