#22 Know your Customer (KYC) process

The FEBIS Podcast
29/11/2022 20 min Temporada 2 Episodio 22

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Episode Synopsis

We do not let strangers into our homes without confirming who they are, and airports don’t allow us entry without valid identity proof. In the same way, businesses and banks should not transact with an unknown counterparty, and the only way to familiarise themselves with a new business partner or customer is through the Know Your Customer or KYC process.
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