robust know your customer (kyc) procedures

界面语言: zh

📖 释义

强大的客户身份识别程序

EN: Strong, thorough, and effective regulatory processes used by financial institutions to verify the identity of their clients and assess potential risks of financial crime.

💬 例句

To prevent money laundering, banks must implement robust Know Your Customer (KYC) procedures.

为了防止洗钱，银行必须实施强大的客户身份识别程序。