KYC Write for us
KYC is the acronym for Know Your Customer, which literally means Know Your Customer. This acronym, known in the banking world and among professionals, contains one of the fundamental anti-money laundering procedures. In summary, it represents the verification of the client’s identity by obtaining all the information necessary for his profiling and subsequent assignment to a risk range, and if you can send us the ideas, submit the article at contact@businessian.com.
What is KYC?
The anti-money laundering legislation is based on the risk-based approach. This principle entails the proportionality of the obligations concerning the money laundering risk of the analyzed customer. Based on the assigned risk profile, the obliged parties carry out the verification action. They must then prove to the supervisory authorities that they have proportionately and consistently taken suitable and adequate measures to prevent illegal money laundering or terrorist financing activities.
What is KYC For?
The KYC is used to acquire specific data and information on the identity of users and customers of particular categories of institutions and professionals. The KYC procedures carried out during the onboarding phase serve to carry out identity verification and acquire all the information that should allow the “verifier” to assess exposure to any risks of money laundering and terrorist financing.
Who Needs to Implement KYC?
The parties obliged to transmit out KYC procedures are:
- Banking and financial intermediaries
- professionals (accountants, labor consultants)
- notaries and lawyers
- Statutory auditors and auditing firms
- estate agents
- civil mediators
- gaming service providers
- virtual currency service providers.
What are the KYC Procedures?
KYC begins with the collection of personal data. This allows you to verify that people are who they say they are. National ID documents, video calls, and photos are used for this purpose. You are often asked to show utility bills or provide proof of address. The level of data required for KYC depends on the institution. In our experience, an HTTPS EV certificate for a company’s domain is the most difficult to obtain.
Who Implements KYC?
The subjects obliged to implement the KYC procedure are banking and financial institutions, accountants, notaries and lawyers, legal auditors, real estate agents, online gaming service providers, and cryptocurrency service providers.
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