Statements (28)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Process
|
| gptkbp:appliesTo |
individuals
businesses |
| gptkbp:goal |
ensure compliance
prevent financial crime protect financial system |
| https://www.w3.org/2000/01/rdf-schema#label |
KYC Verification
|
| gptkbp:purpose |
identity verification
|
| gptkbp:regulates |
gptkb:FATF
anti-money laundering counter-terrorism financing local financial regulators |
| gptkbp:requires |
gptkb:photographer
biometric data government-issued ID proof of address |
| gptkbp:standsFor |
Know Your Customer Verification
|
| gptkbp:step |
customer identification
ongoing monitoring customer due diligence |
| gptkbp:usedBy |
banks
financial institutions insurance companies cryptocurrency exchanges stock brokers |
| gptkbp:bfsParent |
gptkb:InstaMojo_Payment_Links
gptkb:GCash_Referral_Program |
| gptkbp:bfsLayer |
7
|