Banking kyc

Know Your Customer (KYC) is a process used by banks and financial institutions to verify the identity of their clients. This process aims to prevent financial crimes such as money laundering, fraud, and financing of terrorism by collecting and verifying documents like proof of identity, proof of address, and financial information. KYC primarily benefits banks and regulatory authorities by ensuring compliance with legal requirements and maintaining the integrity of the financial system.

Banking kyc was discovered on June 18th 2022 and it currently has a search volume of 9.9K with a growth of +80%.