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Verifying Your Identity
Learn more about verifying your identity
What is Know Your Customer (KYC)?
KYC (Know Your Customer) is the process, required by law, where a financial services business needs to identify and verify the identity of its clients. In the case of financial institutions, regulated by the Financial Conduct Authority (FCA), the objective of KYC is to help understand our customers better, and as such is required to: Verify the identity of customers Ensure we comply with all UK legislation pertaining to Anti-Money Laundering (AML) 3
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