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Type of property

Bedrooms

Surface area

mín. máx.
0m2450m2

Price

mín. máx.
0€1.290.000€
Home culmia academy kyc

Definitions with the letter K

A B C D E F G H I K L M N O P R S T U V

KYC

KYC (Know Your Customer) is a company’s process for ascertaining and checking the identity of its customers. The term is also used to refer to the banking and anti-money laundering regulations that govern these activities. “Know your customer” processes are also used by companies of all sizes to ensure that their proposed agents, consultants and distributors comply with the regulations to combat bribery. Banks, insurance companies and export creditors are increasingly requiring customers to provide detailed information on anti-corruption due diligence.