Know Your Customer

       KYC is the acronym that stands for Know-Your-Customer

      Know-Your-Customer is a framework for the verification of identification that is able to establish the credibility of an entity, as well as, protect businesses from malicious actors. KYC policies have been provided by regulators for the avoidance of money laundering, terrorist financing, and other extreme moral & economic measures.

     KYC is a process that is looked down upon by the crypto-purists & anarchist, because of its blatant disregard for privacy. 

      Related Terms:



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