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Welcome to our Glossary

Discover the terms that change the financial technology industry.


Know your customer (KYC) are a set of mandatory processes to verify the customer's identity, validating that your customers are who they claim to be. In financial services, KYC(Know Your Customer) is a set of standard guidelines to verify the identity, suitability, and risks of starting a business relationship with a customer. As a result, the risk of fraud is minimized.