Know Your Customer (Or Kyc) Is A Procedure In Which Obliged Entities (Entrepreneurs, Private Individuals) Carry Out Customer Relationship Due Diligence Measures, Including Verification Of Identity, Beneficial Owners, Purpose And Nature Of The Business Relationship, And Risk Factors. These Procedures Require The Use Of Enhanced Due Diligence Measures In The Customer Relationship (Person With A National Background, Transactions, Sanctions), And This With The Aim Of Complying With Anti-Money Laundering (Aml) And Counter-Terrorism (Cft) Laws And Regulations. In The Project Pilot, A Kyc Service (Complex Request) Is Created, Through Which A Legal Entity Is Inherited Necessary Data According To The Kyc Profile From National Databases. The Purpose Of This Procurement Is The Acquisition Of A Resource In The Form Of One Developer.
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