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Home Glossary K Know Your Client (KYC)
Finance Dictionary

Know Your Client (KYC)

Author: Aditi Sarkar Reviewer: Sonal Goyal Published on Aug 29, 2023 Updated on Apr 07, 2026
Definition

It is a process undertaken by financial services companies, majorly banks. In this process, the institution obtains the critical information about the clients, which could help to track the client upon any default, anti-money laundering etc.

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