Term
了解你的客户(KYC)
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Know Your Customer (KYC)

KYC refers to processes for understanding and verifying a customer’s identity and background, commonly within financial customer due diligence.

Also known as

KYC · 客户身份核验

Definition

KYC refers to processes for understanding and verifying a customer’s identity and background, commonly within financial customer due diligence.

Usage and distinctions

The episode uses KYC to describe a platform identity check. That conversational usage does not mean every account check is a complete financial KYC process. Required evidence and verification steps depend on the service and context.

Sources