Know Your Customer Checklist

Length: 2-pages | Format: Editable PPT/PDF

Know Your Customer (KYC) is a weapon against financial crime. Under KYC, firms need to identify and verify customers and understand their financial activities, source of funds and any associated risks.

KYC helps firms maintain their reputation and it allows firms to show their commitment to a secure financial environment.

Our KYC checklist outlines the importance of integrating KYC into your compliance programme and how to do it.

Chevron Skillcast chevron graphic

How this desk aid helps

We've outlined a few ways to integrate KYC into your compliance strategy. Our Know Your Customer checklist:

  • shows ten ways to include KYC in your programme
  • provides guidance on how to implement each suggestion
  • is a short, practical way to start weaving KYC into your firm's compliance programme

Download your free desk aid