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About:
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Know Your Customer, also known as KYC, refers to the numerous checks carried out not only by financial institutions but also by other regulated companies in order to obtain any relevant information about their customers before and during doing business with them. Each financial and commercial entity is responsible for adopting and implementing various KYC procedures and rules. https://www.confiduss.com/en/info/blog/article/bank-clients-confidentiality/
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