kyc

言語: ja

📖 定義

noun
顧客確認手続き

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.

💬 例文

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

AMLプロトコルでは、銀行に堅牢なKYC手続きの実施が求められます。