Know Your Customer as Well as They Know You
Trade Credit & Liquidity Management
MAY 27, 2025
Knowing Your Customer (KYC) As a Credit or Treasury professional, you must remain aware of the best KYC practices and compliance requirements that apply to your business. There are many inherent risks if you do not perform a thorough due diligence at the outset of a business relationship or when a customer’s ownership changes.
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