Tag: verificaiton

  • KYC Verification: What You Need to Know

    KYC Verification: What You Need to Know

    It is important to know that Know Your Customer (KYC) verification is a critical process used by banks and other institutions to verify that they are dealing with legitimate customers and also to stop fraud, money laundering, and other illegal activities. This article will provide an outline the importance of KYC verification along with its…