Know Your Customer (KYC): What It Is and How to Comply
Stax
NOVEMBER 27, 2023
Of course, financial criminal activity doesn’t have to just lead to monetary loss—it could also lead to a data breach of customer information. Meanwhile, in the European Union, it’s estimated to cost between €715 billion to €1.87 trillion a year. Either way, the stakes can be high and the consequences far-reaching.
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