Know Your Customer (KYC)

wikipedia:Know Your Customer

Related terms

• IDNow.io

See also

• Risk assessment (IT), Security risk assessment, risk management, Authority to Operate (ATO), Financial crime risk, FinCEN, BSA, Rating agency, KYC, AML, Insider Risk Management (IRM), Enterprise Fraud Risk Management (EFRM), Gartner Market Guide for Insider Risk Management Solutions
• Banks, Acquiring bank, Investment bank: Chase Bank, Citizens Financial Group, Citibank, Morgan Stanley, Bank of America, Wells Fargo, IBAN, SWIFT, BIN, BIC, Neobank, bank account, FDIC, U.S. Bancorp, CGD, Emirates NBD, KYC, Singapore, Hong Kong, KYC, PCI DSS, Revolut, Nordigen, Standard Chartered, UAE banks, ICBC, ANZ, Open banking, NBFI, BFSI, RBI, FSB, SIFI, African Export–Import Bank, BCBS, Central bank, E-Money Directive, Investment bank, Solaris, Saltedge, ABN Amro, Raisin Bank