What is KYC❓

What is KYC❓

In this article, we would like to present some knowledge about what is known as KYC, what it is and how to use it. If you're ready, let's go see it.

📍Get to know KYC

kyc is an abbreviation for know your customer. Getting to know your own customers This is the process of authentication.

📍Who is required to do kyc?

Most of the time, banks and financial institutions have to do the part of kcy before in order to be able to provide services to customers.

📍The importance of kyc

kyc will help you to prevent and reduce illegal activities. For example, bribery, money laundering, etc., and can also help both you and the service provider to be more secure.

📍 The process of working part of kcy

This kcy can be done through the offline system. The information that is collected is your name, ID card number, address, etc. kcy can be done in many forms which will vary according to business. After kcy has been done, there will be a cdd section which is the part to check more about your data.

How are you? I hope that this article will be useful to all readers. And see you again in the next article.

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