Know your customer | Wikipedia audio article
Channel: wikipedia tts
Date: 2019-02-08

This is an audio version of the Wikipedia Article:
https://en.wikipedia.org/wiki/Know_your_customer


00:00:44 1 Standards
00:02:27 2 Typical controls
00:03:23 3 Laws by country
00:06:35 4 Enhanced due diligence
00:08:16 5 Uses of KYC
00:08:44 5.1 Characteristics
00:08:54 5.1.1 Rigorous and robust
00:09:21 5.1.2 Over and above KYC procedures
00:10:15 5.1.3 Reasonable assurance
00:10:44 5.1.4 Relevant adverse information
00:11:37 6 See also



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SUMMARY
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Know your customer, alternatively known as know your client or simply KYC, is the process of a business verifying the identity of its clients and assessing potential risks of illegal intentions for the business relationship. The term is also used to refer to the bank regulations and anti-money laundering regulations which govern these activities. Know your customer processes are also employed by companies of all sizes for the purpose of ensuring their proposed agents, consultants, or distributors are anti-bribery compliant. Banks, insurers and export creditors are increasingly demanding that customers provide detailed anti-corruption due diligence information.