KYC: Know your customer or know your client (KYC) laws, regulations and guidelines in financial services require regulated businesses and professionals to verif

KYC: Know your customer or know your client (KYC) laws, regulations and guidelines in financial services require regulated businesses and professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. https://en.wikipedia.org/wiki/Know_your_customer https://en.wikipedia.org/wiki/Know_your_customer