KYC (Know Your Customer) security
It is the set of controls that allow verifying a customer’s identity and assessing their risk before granting access to financial or digital services.
Its main objective is to prevent fraud, money laundering, and identity theft, and today it is mandatory in banking, fintech, crypto exchanges, and any company that manages online sign-ups. $Sui
It is the set of controls that allow verifying a customer’s identity and assessing their risk before granting access to financial or digital services.
Its main objective is to prevent fraud, money laundering, and identity theft, and today it is mandatory in banking, fintech, crypto exchanges, and any company that manages online sign-ups. $Sui
