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Know Your Customer – Simplified

Know-your-customer (KYC) requirements are a critical component of the risk and compliance strategy of any company involved in the business of financial transactions.

Banks, insurers, online gaming and betting companies, financial service providers and more, must verify the identity and financial conditions of customers before doing business with them. With Internet connectivity breaking down barriers to trade and making commerce truly global, it has never been more important for businesses to meet KYC requirements. Read more