أنشئ حسابًا أو سجّل الدخول للانضمام إلى مجتمعك المهني.
KYC - Know Your Customer is the first step to identify the individual as a potential customer for any industry - especially Banking. It is useful in avoiding frauds, criminal activities and to some extent in AML also. KYC helps the bankers to identify the requirements if the clients and to serve their needs better.
