Know Your Customer (KYC)

Описание: KYC stands for "Know Your Customer" or "Know Your Client." is a process used by businesses, especially financial institutions to identify, verify and manage risks for both new and existing customers.

KYC checks are essential in preventing money laundering, terrorist financing, corruption, fraud, bribery, and other illegal financial activities.

For More: https://probecompliance.com/

Probe Compliance is a company based in Nigeria. We help organizations comply with sanctions laws and regulations by identifying potential matches between their business partners and individuals or entities that are subject to sanctions. We offer affordable AML solutions for businesses of every size.

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