know your customer


  • Business (Corporate) Law/Company Law
  • The Practice of Law

Definitions of know your customer

  • the principle that a lawyer, accountant, or other professional should know the identity of a client to guard against fraud, money laundering, or other illegal activities that the client might be engaged in

    Adequate know your client checks will help prevent your firm business being used for criminal activities.

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Abbreviations of know your customer