kyc

Ngôn ngữ: vi

📖 Định nghĩa

noun
Xác minh khách hàng

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.

💬 Ví dụ

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

Các giao thức AML yêu cầu ngân hàng triển khai quy trình KYC chặt chẽ.