KYC Checklist - What are the elements?

Posted by Nick Allen on Apr 15, 2019 12:22:02 PM

Many industries are becoming heavily legislated around getting to know your customer from a legal perspective. KYC or Know Your Customer, forms part of the due diligence process for AML/CFT.

But just what are the main elements of a KYC document checklist?

 

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Topics: KYC, KYC Checklist, KYC Supporting Files, KYC Form