Latest news:
Trading sardines and eating sardines, lessons for the growing RegTech industry Corlytics joins FCA’s AI Spotlight initiative to drive responsible innovationGlobal Inclusivity in AI and what It means for RegTech InnovationCorlytics celebrates a transformative year marked with strategic growth, global expansion and industry recognitionWhy traceability and trust are essential components of compliance technology Trading sardines and eating sardines, lessons for the growing RegTech industry Corlytics joins FCA’s AI Spotlight initiative to drive responsible innovationGlobal Inclusivity in AI and what It means for RegTech InnovationCorlytics celebrates a transformative year marked with strategic growth, global expansion and industry recognitionWhy traceability and trust are essential components of compliance technology 
Home » Glossary Terms » Know Your Customer/Client (KYC)

Know Your Customer/Client (KYC)

KYC, or Know Your Customer, refers to the process that financial institutions and other regulated entities use to verify the identity of their clients. This procedure is essential for preventing illegal activities such as money laundering, fraud, and terrorist financing

Scroll to Top