kyc

界面语言: zh

📖 释义

noun
了解你的客户程序

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.

💬 例句

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

反洗钱协议要求银行实施严格的了解你的客户（KYC）程序。