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KYC (Know Your Customer)

Know your customer (KYC) is an important step developed globally to prevent identity theft, financial fraud, money laundering and terrorist financing. The process of KYC entails identifying the customer and verifying the identity by using reliable and independent documents or information. Know your customer processes are also employed by companies of all sizes for the purpose of ensuring their proposed agents', consultants' or distributors' anti-bribery compliance. Banks, insurers and export credit are increasingly demanding that customers provide detailed anti-corruption due diligence information, to verify their probity and integrity.

This tag is listed under IT Compliance & Audit Community



IT Compliance & Audit

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Awards & Accolades for MyTechLogy
Winner of
REDHERRING
Top 100 Asia
Finalist at SiTF Awards 2014 under the category Best Social & Community Product
Finalist at HR Vendor of the Year 2015 Awards under the category Best Learning Management System
Finalist at HR Vendor of the Year 2015 Awards under the category Best Talent Management Software
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