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KYC KYB Document

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KYC is a regulatory requirement that financial institutions must complete to onboard customers, which involves correctly identifying customers to prevent fraud and comply with regulations.

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KYC is a regulatory requirement that financial institutions must complete to onboard customers, which involves correctly identifying customers to prevent fraud and comply with regulations.

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0% found this document useful (0 votes)

14 views1 page

KYC KYB Document

Uploaded by

shashank gontia

KYC is a regulatory requirement that financial institutions must complete to onboard customers, which involves correctly identifying customers to prevent fraud and comply with regulations.

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1.

KYC is the regulatory requirement for different institutions that they need to fulfill before onboarding
a customer onto their platform. This process helps the institutions in identifying the customer
correctly, preventing frauds and complying with different regulations.

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