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   What is know your client (KYC)?

   • The Know Your Client (KYC) or Know Your Customer (KYC) is a process to verify the identity and other credentials of a financial services user. KYC is a regulatory process of ascertaining the identity and other information of a financial services user.

   Know Your Client (KYC) - Overview, Importance and Benefits, Process

   corporatefinanceinstitute.com/resources/wealth-management/know-your-client-kyc/

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   How does the KYC process work?

   • In an increasingly competitive landscape, banks and financial services organizations face pressure to deliver remarkable customer experiences to attract and retain both institutional and retail customers. The KYC process begins with a customer’s first interaction during onboarding.

   KYC Process: The Complete Guide | Appian

   appian.com/learn/topics/know-your-customer-process/kyc-guide.html

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   What is a KYC verification process?

   • The KYC process includes four main components: Customer identification program (CIP). The first step in the KYC verification process, a customer identification program (CIP) kicks off when a new customer wants to open an account. Its aim is to confirm that the customer is who they say they are.

   KYC Process: The Complete Guide | Appian

   appian.com/learn/topics/know-your-customer-process/kyc-guide.html

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   What is the KYC end-to-end process?

   • The KYC end-to-end process, or KYC lifecycle, includes: KYC verification and due diligence: During onboarding, verification and due diligence confirms the customer’s identity and assesses their level of financial crime risk. KYC remediation: Over time, KYC remediation updates out-of-date customer data to make sure risk profiles have not changed.

   KYC Process: The Complete Guide | Appian

   appian.com/learn/topics/know-your-customer-process/kyc-guide.html

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2. www.swift.com › know-your-customer-kyc › kyc-processThe KYC process explained | Swift

   www.swift.com › know-your-customer-kyc › kyc-process

   • 網頁紀錄

   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.

   • The KYC Challenges for Correspondent Banks

     Banks are looking to streamline their KYC processes for ...

   • Terrorist Financing

     The nature of terrorist attacks has shifted in recent ...

   • Download

     Download "White paper: Solving the KYC ...

   • The KYC Challenges for Corporate Treasurers

     One of the top three challenges for corporate ...

3. www.businessgo.hsbc.com › zh-Hant › article什麼是 KYC ? 提交符合銀行 KYC 要求的企業資料，對中小企有什麼 ...

   www.businessgo.hsbc.com › zh-Hant › article

   • 網頁紀錄

   2023年1月17日 · 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? 無論企業需要開立銀行戶口，還是申請貸款，銀行必然需要企業提交以下四大類別的資料︰. 公司資料 ︰例如公司名稱、註冊地址及號碼等。 業務資料 ︰例如公司從事的行業、業務性質等。 股東架構 ︰包括不同股東的佔比、完整的股東架構 ( 包括最終擁有人) 。 關鍵人士身份及授權 ︰董事和最終擁有人的身份認證。 上述資料主要是協助銀行識別和核實企業的身份，以及評估企業參與洗黑錢、恐怖分子資金籌集等這類金融犯罪活動的風險。

4. 影片

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     1:03

     youtube.com

     KYC Guide

     2023年11月14日

     觀看次數：160

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     4:30

     youtube.com

     3 Steps for KYC Verification Process - Meeting KYC & AML Compliance Obligations

     2019年11月29日

     觀看次數：9.8萬

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     5:43

     youtube.com

     What is KYC? - Learn about KYC components and KYC compliance solution

     2020年1月23日

     觀看次數：5.8萬

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5. appian.com › learn › topicsKYC Process: The Complete Guide | Appian

   appian.com › learn › topics

   • 網頁紀錄

   Know Your Customer (KYC) is a legal requirement for financial institutions to know who their customers are before they work with them. Mandated by global and local regulations, the goal of KYC is to prevent financial crimes such as money laundering, fraud, terrorism financing, and identity theft.

   • 電話: (703) 442-8844

6. www.oracle.com › aml-financial-crime-compliance › kycWhat is KYC? | Oracle Hong Kong SAR, PRC

   www.oracle.com › aml-financial-crime-compliance › kyc

   • 網頁紀錄

   What is KYC? | Oracle Hong Kong SAR, PRC. Know Your Customer (KYC)—and why it’s important. Globally there has been an exponential increase in money laundering and terrorist financing activities, and COVID-19 has only abetted this surge.

7. zh.wikipedia.org › wiki › 認識你的客戶認識你的客戶 - 维基百科，自由的百科全书簡

   zh.wikipedia.org › wiki › 認識你的客戶

   • 網頁紀錄

   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。 此一詞語也用在 银行监管 （英语：bank regulation） 。 「認識你的客戶」程序也適用在不同規模的公司，以確認其可能的客戶、顾问或经销商符合反 賄賂 标准（anti-bribery compliant）。 越來越多的 銀行 、 保险公司 會要求客戶提供具體的反 腐敗 盡職調查 資訊，以確認客戶的诚实和正直。

8. corporatefinanceinstitute.com › know-your-client-kycKnow Your Client (KYC) - Overview, Importance and Benefits, ...

   corporatefinanceinstitute.com › know-your-client-kyc

   • 網頁紀錄

   The Know Your Client (KYC) or Know Your Customer (KYC) is a process to verify the identity and other credentials of a financial services user. KYC is a regulatory process of ascertaining the identity and other information of a financial services user. The Know Your Client (KYC) process helps against money laundering and prevents the financing ...

9. www.investopedia.com › terms › kKnow Your Client (KYC): What It Means, Compliance ...

   www.investopedia.com › terms › k

   • 網頁紀錄

   2024年1月15日 · Key Takeaways. Know Your Client (KYC) is a standard used in the investment and financial services industry to verify customers and know their risk and...