kyc

Idioma: es

📖 Definiciones

noun
Conozca a su cliente

EN: An acronym for "Know Your Customer" or "Know Your Client", referring to the mandatory regulatory process used by financial institutions and other regulated entities to verify the identity of their clients, assess their risk profiles, and monitor transactions to prevent money laundering, fraud, and terrorist financing.

💬 Ejemplos

AML protocols require banks to implement robust Know Your Customer (KYC) procedures.

Los protocolos AML exigen a los bancos implementar procedimientos robustos de KYC.