Know Your Customer (KYC) Overview | 3 minute watch
Watch this three-minute video to prevent delays with your implementation go-live date and become familiar with the Know Your Customer (KYC) process, a set of legally mandated checks to prevent and protect financial institutions from money laundering and other financial crimes.
During this tutorial, you will learn:
Which KYC forms need to be submitted
What company and payment information is required
How to complete and submit the KYC forms
What additional information might be needed
Why non-approval might occur
Watch this five-minute video to prevent delays with your implementation go-live date and become familiar with the Know Your Customer (KYC) process, a set of legally mandated checks to prevent and protect financial institutions from money laundering and other financial crimes.