Finance

KYC (Know Your Customer)

Also called Know Your Customer.

Procedures used to identify and verify customers and assess relevant compliance risks.

Source: SDA editorial · reviewed 2026-09-08

Related terms

Security Token

A digital token that represents rights in a financial instrument governed by applicable securities law.

AML (Anti-Money Laundering)

Rules and procedures intended to prevent illegally obtained funds from being presented as legitimate funds.

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