Thursday , 7 November 2024

Tag Archives: Money Laundering

The Importance of KYCC (Know Your Customer’s Customer) for Business

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From rapid customer onboarding to accurate business verification, the benefits of performing KYCC procedures with automated solutions are endless. In today’s day and age, financial institutions are not the only businesses that need to fulfil regulatory requirements. E-commerce stores, cryptocurrency platforms, online dating sites, gaming sites, and other online businesses are also bound to perform Customer Due Diligence (CDD) procedures. …

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