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2. Know your customer - Wikipedia

   en.wikipedia.org/wiki/Know_your_customer

   Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations.

3. Customer Identification Program - Wikipedia

   en.wikipedia.org/wiki/Customer_Identification...

   The Customer Identification Program is intended to enable the bank to form a reasonable belief that it knows the true identity of each customer. The CIP must include new account opening procedures that specify the identifying information that will be obtained from each customer.

4. Anti–money laundering - Wikipedia

   en.wikipedia.org/wiki/Anti–money_laundering

   The BSA requires financial institutions to engage in customer due diligence, or KYC, which is sometimes known in parlance as know your customer. It includes obtaining satisfactory identification to assure that the account is in the customer's actual name and understanding the expected nature and source of the money that flows through the ...

5. Identity verification service - Wikipedia

   en.wikipedia.org/wiki/Identity_verification_service

   Identity verification services were developed to help companies comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) rules, identity verification is now a vital component to the transaction ecosystems of eCommerce companies, financial institutions, online gaming, and even social media. Through adopting digital fraud prevention ...

6. List of business and finance abbreviations - Wikipedia

   en.wikipedia.org/wiki/List_of_business_and...

   CRM – Customer Relationship ... $225K would be understood to mean $225,000, and $3.6K would be understood to mean $3,600. ... KYC – "Know Your Customer" refers to ...

7. Eying China, US proposes 'know your customer' cloud ... - AOL

   www.aol.com/news/exclusive-us-propose-know...

   The proposed "know your customer" regulation was released on Friday for public inspection and will be published on Monday. "It is a big deal," Raimondo said.

8. 5 Citi lifers who made managing director on getting ahead at ...

   www.aol.com/5-citi-lifers-made-managing...

   Director, Operations, Know Your Customer Operations, Costa Rica. Joined Citi in 1998. Describe your current role. I am based in Costa Rica and lead our global services, markets & banking KYC ...

9. Politically exposed person - Wikipedia

   en.wikipedia.org/wiki/Politically_exposed_person

   The reporting entity must undertake this identification process before it provides the customer with a designated service, or as soon as practicable afterwards. A reporting entity must implement additional due diligence measures and risk management systems where the PEP is high money laundering or terrorism financing risk, or is a foreign PEP.