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Glossary › KYC (Know Your Customer)
What is KYC (Know Your Customer)?
KYC is a regulatory requirement in financial services that involves identity verification, risk evaluation, and ongoing monitoring. In TPRM, vendors providing regulated services must demonstrate strong KYC controls to prevent misuse or financial crime.
FAQs
Is KYC only for banks?
No, many regulated sectors require it.
Does KYC relate to AML?
Yes, it is foundational to anti-money laundering programs.
Do vendors undergo KYC checks?
Yes, vendors in financial operations may be subject to KYC review.
Responsible-AI TPRM Guide
Discover how risk teams apply AI responsibly to reduce third-party blind spots and stay audit-ready across global regulations.