Customer Due Diligence and KYC KYC (or know your customer) checks, are background checks that should be carried out as part of your risk-based approach. TheKYC processinvolves the verification of the customer’s identity, using documents like photographic ID, proof of date of birth and proof...
2.2 客户尽职调查(Customer Due Diligence, CDD) 客户尽职调查,就是根据前面的客户身份识别(Customer Identification Program, CIP)的信息,通过技术手段,对客户进行尽职调查 简化尽职调查(Simplified Due Diligence, SDD) 基本客户尽职调查(Customer Due Diligence, CDD) 强化尽职调查(Enhanced Due Diligence, EDD) 从他们...
aJust.阳光 Just. sunlight[translate] ageneral comment: 一般评论:[translate] aSportfest 体育庆祝[translate] aResponsible for conducting and documenting Know Your Customer due diligence. 负责任对举办和提供知道您的顾客适当努力。[translate]
青云英语翻译 请在下面的文本框内输入文字,然后点击开始翻译按钮进行翻译,如果您看不到结果,请重新翻译!Responsible for conducting and documenting Know Your Customer due diligence.选择语言:从 到 翻译结果1翻译结果2 翻译结果3翻译结果4翻译结果5 翻译结果1复制译文编辑译文朗读译文返回顶部 进行尽职调查和记录...
网络认识你的客户 网络释义 1. 认识你的客户 目前在银行界施行的“认识你的客户”(Know-Your-Customer)和“客户尽职调查”(Customer Due Diligence)指导方针,现起将是具 … www.seehua.com|基于 1 个网页 例句 释义: 全部,认识你的客户
在当今数字化时代，KYC（Know Your Customer，了解你的客户）的重要性不言而喻，尤其对于出海业务来说，它不仅是一项至关重要的合规工具，更是企业赢得信任、防范风险的基石。Onfido中国区代理凭借本地化的服务，如微信群的实时支持和中文服务，使得KYC在国际业务中的实施更为便捷。KYC的核心价值在于确保合...
If your up-front customer and third-party vetting procedures aren’t airtight, you may be letting in “bad actors” and exposing your financial services institution to costly compliance and reputational risks. An integrated approach to critical Know Your Customer (KYC) and Customer Due Diligence (...
KYC全称为know your custome,即充分了解您的客户,与SCR类似却又有很多不同。KYC尽职调查就是对账户实际持有人定期识别和验证客户身份的强制性过程,其目的就是为了防止有人使用香港公司进行非法操作。换句话说,银行必须确保其客户是他们声称的真实身份。如果客户未能满足最低 KYC 要求,银行可能会拒绝开设账户...
Assisting KYC (Know Your Customer), AML (Anti-Money Laundering), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) onboarding and client refresh cycles Supports the GLEIF Validation Agent role and framework Reduced annual fees Find out more about LEI Everywhere ...
What is Know Your Customer (KYC) ? Know Your Customer (KYC) is a term that may refer to a financial institution's customer due diligence process to verify the identity of its customers. This process is conducted to ensure that the customer is who they say they are, and to protect the ...