kyc

Язык: ru

📖 Определения

noun
Знай своего клиента

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.

💬 Примеры

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

Протоколы AML требуют от банков внедрения надежных процедур KYC.