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Know Your Customer & Customer Due Diligence Training
Intermediate Level

Know Your Customer & Customer Due Diligence Training

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Know Your Customer & Customer Due Diligence Training

Discover how to verify the authenticity of customers' identities and prevent fraudulent acts in this free online course.
‘Know your customer’ (KYC) is a tactical approach to identifying and verifying clients' information and identity to ascertain the genuineness of the clients. Companies must conduct background checks on th... ‘Know your customer’ (KYC) is a tactical approach to identifying and verifying clients' information and identity to ascertain the genuineness of the clients. Companies must conduct background checks on their clients before giving them access to their services or products. What methods can you use to verify a customer's identity effectively? We'll teach you the concept of KYC, how to verify customers' identities and prevent fraud.

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Frequently Asked Questions

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