Credentials: Kyc

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Definition: KYC, or Know Your Customer, refers to the process by which a business verifies the identity of its clients to ensure they are legitimate. This usually involves collecting personal information and documentation to prevent fraud and financial crimes. Edit iconEdit

This credentials is the same as:
Customer Due Diligence
Identity Verification
Anti-Money Laundering verification
Customer Identification Program
Know Your Customer
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Changes to Terms:
24-10-2024
Sarvesvar Ramar
Edited
Bachelor degree of computer to bachelor degree of engineering.
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