Know Your Customer (KYC) involves verifying the identity, suitability, and risks associated with a potential or existing customer. This typically requires collecting information like personal identification, financial records, and transaction histories.
Why it matters:
KYC compliance is critical in safeguarding businesses against money laundering, fraud, and reputational risks.
How Ubiquity helps:
Ubiquity offers robust KYC support, combining compliance expertise with scalable operations to help businesses maintain trust and meet regulatory requirements.
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