ConceptKnow Your Customer / Anti-Money Laundering / 了解你的客户
KYC/AML
Know Your Customer (KYC) and Anti-Money Laundering (AML) are financial compliance processes used to verify customer identities and prevent illegal flows of funds.
Know Your Customer (KYC) and Anti-Money Laundering (AML) are financial compliance processes used to verify customer identities and prevent illegal flows of funds.