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KYC
Customer Identification
Obtain the customer's full name
Collect date of birth
Request a government-issued identification document (e.g., passport, driver's license)
Verify the identification document's authenticity
Address Verification
Request proof of address (e.g., utility bill, bank statement)
Ensure the document is recent (typically within the last three months)
Confirm the address matches the one provided by the customer
Risk Assessment
Determine the customer's risk level (low, medium, high)
Evaluate the source of funds and wealth
Consider the customer's occupation and industry
Identify any potential red flags (e.g., politically exposed persons)
Ongoing Monitoring
Establish a schedule for periodic reviews of customer information
Monitor transactions for unusual or suspicious activity
Update customer records as necessary based on new information
Record Keeping
Maintain records of all KYC documentation for a specified period
Ensure data is secure and accessible for audits
Regularly review and update record-keeping practices to comply with regulations
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