November 2022

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KYC, or Know Your Customer, is a process used by businesses to verify the identity of their clients and assess potential risks of illegal intentions or money laundering activities. KYC checklists are used as part of this process to ensure that all necessary information is collected from the customer. Here’s a basic checklist you can tick off for doing corporate KYC.
15 Nov 2022

A basic checklist for Corporate KYC

KYC, or Know Your Customer, is a process used by businesses to verify the identity of their clients and assess…