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The Deep dive: Know Your Customer

By Puja Sharma

December 29, 2022

  • AML
  • API Banking
  • B2B Banking
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The deep dive’ is our bi-weekly exploration of a relevant topic, hot trend, or new product. For Prime subscribers only. How does it work? A Know Your Customer software is a program that assists in implementing KYC. Know Your Customer or KYC refers to the procedure through which a company verifies the identification of its […]

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