What is Know Your Customer (KYC) and how does it affect your business?
Know Your Customer (KYC) describes a set of measures implemented by businesses that are designed to identify customers and report criminals.
Investors come in countless shapes, sizes and levels of risk. And while investment is an integral component of the global economy, it nevertheless carries risk for both investors and investees. In this article, we take a look at what an identity verification and enhanced due diligence process for investors can look like using an automated KYC platform.