Understanding Re-KYC for AML Compliance
KYC is the basic step for regulatory compliance. Especially in AML, it helps assess and manage the risk of financial crimes on a large scale. KYC (Know Your Customer) and AML (Anti-Money Laundering) are crucial for preventing financial crimes. KYC and Re-KYC processes continuously safeguard your clients and business by ensuring accurate and up-to-date customer […]
