Statements (29)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Process
|
| gptkbp:appliesTo |
individuals
businesses |
| gptkbp:goal |
reduce financial crime
|
| https://www.w3.org/2000/01/rdf-schema#label |
KYC
|
| gptkbp:introducedIn |
1990s
|
| gptkbp:involves |
risk assessment
address verification collecting identification documents |
| gptkbp:purpose |
comply with regulations
prevent money laundering verify identity of customers |
| gptkbp:regulates |
gptkb:FATF
local financial authorities |
| gptkbp:relatedTo |
gptkb:AML
compliance customer due diligence |
| gptkbp:requires |
banks
financial institutions password cryptocurrency exchanges driver's license proof of address utility bill |
| gptkbp:standsFor |
gptkb:Know_Your_Customer
|
| gptkbp:usedIn |
banking
financial services |
| gptkbp:bfsParent |
gptkb:cryptocurrency
|
| gptkbp:bfsLayer |
4
|