KYC全称为know your customer，意思是充分了解你的客户，即银行、信托、保险等金融机构在为客户提供服务时，对账户的实际持有人和实际收益人进行审查，以确认客户是否符合反洗钱法 …

KYC，是英语Know Your Customer的简称，翻译过来意思是：了解你的客户。 KYC其实就是一个用户个人档案信息的载录，比如真实姓名、电话、证件号码、相貌特征、财产状况、资金流 …

KYC means Know Your Customer is the process that financial institutions and other businesses use to ascertain the true identity of their customers, ensuring they are who they claim to be. …

The U.S. Patriot Act of 2001 introduced the Know Your Customer (KYC) regulations, making it mandatory for all banks in the U.S. to comply with KYC requirements. The act requires …

KYC, or “Know Your Customer,” is a critical process in the banking and financial industry that helps institutions verify the identity of their customers. The primary goal of KYC is to prevent …

2024年3月1日 · KYC是“Know Your Customer”（了解你的客户）的缩写，它是一个金融服务行业中用于身份验证的过程，主要目的是防止身份盗用、金融欺诈、洗钱和恐怖融资活动。

Know Your Customer (KYC) is a legal requirement for financial institutions to know who their customers are before they work with them. Mandated by global and local regulations, the goal …

Effective KYC protects companies from doing business with organisations or individuals involved in illegal activity, such as money laundering, terrorist financing or corruption. It also allows …

2024年11月21日 · KYC is a series of processes and practices that organisations implement to verify the identities of their customers and assess potential risks for money laundering or …

了解您的客户 (KYC) 是规定金融机构和受监管行业必须在开户时以及定期识别和验证客户身份的强制性要求，以遵守有关反洗钱和打击恐怖主义融资的法规。 您需要采用基于风险的 KYC 方 …