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A Buyer's Guide to Know Your Customer

Acuant • September 13, 2022  
A Buyer's Guide to Know Your Customer

For regulated businesses, there is a requirement called Know Your Customer (KYC) and it is a subset of Anti-Money Laundering (AML). Read this guide to learn how you can develop a Trust Framework that answers the four most important questions to establish a trusted relationship with your customers:

  • Is this a real person?
  • Is this person who they claim to be?
  • Can I do business with this person?
  • Should I do business with this person?
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