Know Your Customer (KYC): How Does It Work?

Know Your Customer or KYC is a vital customer identification tool that companies and financial institutions use during the customer onboarding process. Since its inception, KYC has become a significant tool to fight financial crimes and cyberattacks. Countering the financing of terrorism (CFT) and anti-money laundering (AML) define and constantly update their guidelines to fight financial crimes.

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What is Digital Identity Verification?

What is Digital Identity Verification?

What is identity verification, and how it works? It is a question which often comes to our minds in nowadays world.