know your customer (Q106145)
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identifying a customer and the risks associated with them
- KYC
| Language | Label | Description | Also known as |
|---|---|---|---|
| English | know your customer |
identifying a customer and the risks associated with them |
|
Statements
1 reference
Correo Argentino: una auditoría oficial en Austria revela operaciones de Socma que desconocía la Justicia argentina (Spanish)
KYC (English)
0 references
Identifiers
Sitelinks
Wikipedia(16 entries)
- arwiki اعرف عميلك
- bnwiki আপনার গ্রাহককে জানুন
- cawiki Coneix el teu client
- dewiki Know your customer
- enwiki Know your customer
- eswiki Conozca a su cliente
- frwiki Know your customer
- itwiki Know your customer
- jawiki KYC
- plwiki Poznaj swojego klienta
- ptwiki Know Your Customer
- ruwiki Знай своего клиента
- svwiki Kundkännedom
- thwiki กระบวนการทำความรู้จักกับลูกค้า
- ukwiki Знай свого клієнта
- zhwiki 認識你的客戶