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Tag Archives: KYC

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August 28 2021
  • GDefi

Exploring Know Your Customer Process

Know Your Customer, or KYC is a mechanism for checking and verifying the identity of customers. It is conducted as part of the process of preventing fraudulent activities and financial misconduct.  It dynamically contends illegal action by obtaining and confirming customer data. The device advances trust in the system and assist financial institutions in controlling […]

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