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KYC Glossary
What is KYC?
Know Your Customer
📖 Definition
KYC (Know Your Customer) is a verification process used by financial institutions, crypto exchanges, and online platforms to verify the identity of their users. It typically requires submitting government-issued ID documents, proof of address, and sometimes a selfie or video verification. KYC helps prevent fraud, money laundering, and identity theft while ensuring compliance with regulations.
🏢 Where You Will See This
Binance, Coinbase, PayPal, banks, crypto exchanges, freelance platforms like Upwork
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