FINTECH

KYC (Know Your Customer)

Know Your Customer is the process of verifying the identity of customers before or during business transactions. It's required by financial regulations to prevent fraud, money laundering, and terrorist financing.

Related Terms

AML (Anti-Money Laundering)

More fintech Terms

AML (Anti-Money Laundering)

Anti-Money Laundering refers to laws, regulations, and procedures designed to prevent criminals f...

Tokenization

In payments, tokenization replaces sensitive data (like credit card numbers) with non-sensitive p...

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