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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

IT Blogs & Reviews

Making the Case for a Career in IT | Jesse on 21 March 19

Whether you’re a college student looking to get started in a promising career ...

5 In-Demand Soft Skills of IT Professionals Every Emplo... | Jessica on 25 February 19

Those in IT have a stigma of being introverted and not being the "people person" type. ...

Online Education Vs. Traditional Education: Which One I... | Louis on 01 November 18

Traditionally, ‘college’ depicts a scenario where students are formally ...

How To Leverage Technology To Increase The Professional... | Janice on 03 October 18

So, as an IT professional, how many times do you end your day with pending tasks than the ...

Ways to Search for a New Job | Tracy on 27 September 18

It's banality, yet evident: Finding a job is a full-time job. Regardless of whether ...

Top 5 Online business you can start now to boost your C... | Avinash on 11 September 18

In the world of Technological Advancement, it's really important to skill your self as ...

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Awards & Accolades for MyTechLogy

Winner of REDHERRING Top 100 Asia

Winner of
REDHERRING
Top 100 Asia

Finalist at SiTF Awards 2014 under the category Best Social & Community Product

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 & Best Talent Management Software

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 Learning Management System & Best Talent Management Software

Finalist at HR Vendor of the Year 2015 Awards under the category Best Talent Management Software

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