kyc

Bahasa: id

📖 Definisi

noun
Verifikasi identitas nasabah

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.

💬 Contoh

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

Protokol AML mewajibkan bank menerapkan prosedur KYC yang kuat.