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What is KYC (Know Your Customer) & KYC Fraud? The Basics and Common Types

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Dec. 20, 2023, 8:31 p.m. |

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In this article, we’ll discuss the basics of what KYC is, how laws are applied, why KYC is important, what are some of the core requirements of Know Your Customer, and what technology exists to help affected businesses stay compliant.

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