Kount
AI-driven solutions that leverage Equifax’s data source to protect against payment fraud, achieve Anti-Money Laundering (AML), and Know Your Customer (KYC).
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Know Your Customer (KYC)
Know Your Customer (KYC) refers to the process and set of procedures that financial institutions and other regulated entities use to verify the identity of their customers. The KYC process is a fundamental component of anti-money laundering (AML) regulations and counter-terrorism financing efforts.