Know Your Customer (KYC) is the process of gathering information and data in order to verify the identity of clients and make sure that they are not involved with money-laundering or another type of financial crime and terrorist financing.
We at Direct Remit have the following KYC best practices:
1. Establish the identify of the customer.
2. Understand the nature of the customer’s activities
3. Assess money laundering risks associated with that customer to monitor their activity.
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