KYC: who is behind your customers?

KYC (= Know your Customer) and KYB (= Know your Business) form the basis for enrolling a customer for any payment service, be it an individual or a business. This is the procedure for verifying the identity of an individual or all of the constituents of a company (its legal representatives, its articles of association, etc.), and assessing the risks inherent in providing it with information payment services. This verification aims to be in compliance with the AML law (Anti-Money Laundering Laws) punishing crimes, fraud and financial offenses, in particular corruption or the financing of terrorism.

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KYC: who is behind your customers?

KYC (= Know your Customer) and KYB (= Know your Business) form the basis for enrolling a customer for any payment service, be it an individual or a business. This is the procedure for verifying the identity of an individual or all of the constituents of a company (its legal representatives, its articles of association, etc.), and assessing the risks inherent in providing it with information. payment services. This verification aims to be in compliance with the AML law (Anti-Money Laundering Laws) punishing crimes, fraud and financial offenses, in particular corruption or the financing of terrorism.

Read More...

KYC: who is behind your customers?

KYC (= Know your Customer) and KYB (= Know your Business) form the basis for enrolling a customer for any payment service, be it an individual or a business. This is the procedure for verifying the identity of an individual or all of the constituents of a company (its legal representatives, its articles of association, etc.), and assessing the risks inherent in providing it with information. payment services. This verification aims to be in compliance with the AML law (Anti-Money Laundering Laws) punishing crimes, fraud and financial offenses, in particular corruption or the financing of terrorism.

Read More...