kyc

언어: ko

📖 정의

noun
고객 확인 절차

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.

💬 예문

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

AML 프로토콜은 은행에 강력한 KYC 절차를 구현하도록 요구합니다.