Know your customer

Rarity: Common

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Rarity follows how well known the article is: its views on the French and English Wikipedia over a year, and the number of languages it exists in.

At a glance

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Notion

Domain

Beliefs and thought

In collections

Nobody has pulled it yet.

What Wikipedia says

Know your customer or know your client (KYC) laws, regulations and guidelines in financial services require regulated businesses and professionals to verify the identity of a customer, and the suitability and risks involved with maintaining a business relationship with them.

Excerpt from the Wikipedia article “Know your customer”, under the CC BY-SA 4.0 license. Read the article on Wikipedia

Image: Iain Hector, CC BY 3.0, via Wikimedia Commons.