4 ms·
Since I had to Google it: AML - Anti Money Laundering KYC - Know Your Customer (i.e. ID verification)
by gkfasdfasdf 5y ago
Since I had to Google it:
AML - Anti Money Laundering
KYC - Know Your Customer (i.e. ID verification)
- knorker 5y agoKYC is not just ID verification. It's Know Your Customer, not "Know who you customer is". It goes deeper.