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KYC

/keɪ waɪ ˈsi/ /ˌkeɪˌwaɪˈsiː/
abbreviation
GeneralLegal
  1. 1 müşterini tanı

Definition (English)

A mandatory process for businesses to verify customer identities and prevent illegal activities like money laundering.

Example Sentences

  1. KYC checks are required before opening a new account.
    Yeni bir hesap açmadan önce KYC kontrolleri gereklidir.
  2. The bank updated its KYC procedures.
    Banka, KYC prosedürlerini güncelledi.