+353-1-416-8900REST OF WORLD
+44-20-3973-8888REST OF WORLD
1-917-300-0470EAST COAST U.S
1-800-526-8630U.S. (TOLL FREE)

Results for tag: "Know Your Customer"

Neo-Banking Market Overview, 2025-30 - Product Thumbnail Image

Neo-Banking Market Overview, 2025-30

  • Report
  • October 2025
  • 106 Pages
  • Global
From
Banking as a Service Market Outlook, 2030 - Product Thumbnail Image

Banking as a Service Market Outlook, 2030

  • Report
  • October 2025
  • 192 Pages
  • Global
From
Neo-Banking Market Outlook, 2030 - Product Thumbnail Image

Neo-Banking Market Outlook, 2030

  • Report
  • October 2025
  • 191 Pages
  • Global
From
From
From
From
Check Cashing Services Market Report and Forecast 2025-2034 - Product Thumbnail Image

Check Cashing Services Market Report and Forecast 2025-2034

  • Report
  • July 2025
  • 150 Pages
  • Global
From
From
From
From
From
From
From
From
From
From
From
Loading Indicator

Know Your Customer (KYC) is a process used by financial institutions to verify the identity of their customers. It is a risk management tool used to prevent money laundering, terrorist financing, and other financial crimes. KYC involves collecting and verifying customer information such as name, address, date of birth, and other identifying documents. This information is then used to assess the customer's risk profile and determine the level of due diligence required. KYC is an important part of the financial industry, as it helps to ensure that customers are who they say they are and that their funds are not being used for illegal activities. It also helps to protect financial institutions from potential losses due to fraud or other criminal activities. Some companies in the KYC market include Thomson Reuters, LexisNexis Risk Solutions, Experian, and Accuity. Show Less Read more