搜尋結果
2024年5月21日 · KYC是銀行了解客戶身分的過程，同時也是銀行認識每位客戶的首個程序，主要透過文件審視客戶身分、職業、收入來源等。 普通人較常在銀行辦理個人戶口期間接觸到KYC過程，銀行提醒客人開戶前要帶齊身分證、住址證明等文件正是滿足KYC之需要。
KYC, or "Know Your Customer", is a set of processes that allow banks and other financial institutions to confirm the identity of the organisations and individuals they do business with, and ensures those entities are acting legally.
2023年1月17日 · 什麼是KYC？KYC 意即 Know Your Customer (了解你的客戶)，是銀行了解和核實客戶身份的過程；也是銀行按監管要求進行盡職審查 (Customer Due Diligence) 的必要過程之一。銀行要求企業提交什麼 KYC 資料?
The very nature of KYC and AML regulations globally prohibits organizations from following a uniform KYC model. In an ever-changing regulatory landscape, with no standardized model, the processes and rules for collecting, maintaining, and updating client data differ vastly across banking organizations.
認識你的客戶（Know your customer），是企業確認客戶身份的程序，通稱KYC，在各個公司或機關的華語名稱不同，也稱為瞭解你的客戶、認識客戶政策、客戶身分審查、客戶身分盡職調查等。
The Know Your Customer (KYC) process plays a critical role in helping banks and financial institutions prevent financial crime while improving accelerating onboarding for customers. Get advice on key KYC strategies, procedures, and trends.
2023年12月11日 · KYC, or Know Your Customer, refers to the process by which businesses verify the identity of their clients to ensure they are not involved in criminal activities such as money laundering or fraud. The origins of KYC can be traced back to the broader anti-money laundering (AML) efforts initiated globally in response to increasing financial crimes.
