Log in
Enquire now
Know your customer (KYC)

Know your customer (KYC)

Know Your Customer (KYC) is the process of identifying and verifying customers to assess risk, potential corruption, and suitability for products.

OverviewStructured DataIssuesContributorsActivity
Is a
Industry
Industry
Also Known As
KYC
0
Know Your Client
0
Parent Industry
‌
Anti-money laundering (AML)
0
Short Name
KYC
0
Wikidata ID
Q106145

Find more entities like Know your customer (KYC)

Use the Golden Query Tool to find similar entities by any field in the Knowledge Graph, including industry, location, and more.
Open Query Tool
Access by API
Golden Query Tool
Golden logo

Company

  • Home
  • Press & Media
  • Blog
  • Careers
  • WE'RE HIRING

Products

  • Knowledge Graph
  • Query Tool
  • Data Requests
  • Knowledge Storage
  • API
  • Pricing
  • Enterprise
  • ChatGPT Plugin

Legal

  • Terms of Service
  • Enterprise Terms of Service
  • Privacy Policy

Help

  • Help center
  • API Documentation
  • Contact Us
By using this site, you agree to our Terms of Service.