Know Your Customer (KYC): What It Is and How to Comply
Stax
NOVEMBER 27, 2023
That’s the amount of non-cash payments made in the U.S. That’s a lot of money being exchanged—and also provides a huge amount of possibility for financial crime. Of course, financial criminal activity doesn’t have to just lead to monetary loss—it could also lead to a data breach of customer information. trillion a year.
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