What are the Objectives of KYC?

smartinfotech

posted on 3 years ago — updated on 1 second ago

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Know Your Customer (KYC)

Today, Money laundering is the major concern for the money services businesses. To avoid the risk of money laundering, KYC Objectives are to be performed. AML-TRACE is the tool that helps in performing the KYC process. To know more visit our website.

kyc objective know your customer

smartinfotech

We at SMART Infotech are the proud architects of AML-TRACE, a tamperproof anti-money laundering software that minimizes the chances of financial fraud for your organization. With over a decade of experience in the industry, we combined the expertise and skill of the best industry professionals to build the AML-TRACE software UAE.