what is the first step in the kyc process
What is the first step in the Kyc Process? The first step in the KYC (Know Your Customer) process is Customer Identification, often referred to as the Customer Identification Program (CIP) . Before a financial institution allows you to open an account, transfer money, or engage in a relationship, they must answer one fundamental question: “Are you who you […]
what is the first step in the kyc process Read More »