Identifier and KYC utility: Difference between pages
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imported>Doug Williamson (Create page. Sources: Linked pages.) |
imported>Doug Williamson (Create page. Sources: The Treasurer Aug 2018 p24 & PwC webpage https://www.pwc.com/us/en/industries/financial-services/library/know-your-customer.html) |
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''Financial institutions - anti money laundering - know your customer''. | |||
A know your customer (KYC) utility is a central repository that stores the data and documents required to support a financial institution’s KYC procedures. | |||
Once a customer’s data has been entered into a utility, member financial institutions can access the information for their own individual KYC requirements. | |||
== See also == | == See also == | ||
* [[ | * [[Anti money laundering]] | ||
* [[ | * [[Know-your-customer]] | ||
* [[ | * [[Repository]] | ||
* [[ | * [[Utility]] | ||
=== Other resources === | |||
[[ | [[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]] | ||
Revision as of 15:41, 4 August 2018
Financial institutions - anti money laundering - know your customer.
A know your customer (KYC) utility is a central repository that stores the data and documents required to support a financial institution’s KYC procedures.
Once a customer’s data has been entered into a utility, member financial institutions can access the information for their own individual KYC requirements.
See also
