Glossary
What is KYC?
KYC is the process of verifying a client's identity and, usually, their address, before allowing them to transact.
Stands for: Know Your Customer
In a brokerage CRM, KYC is a workflow with review states — submitted, under review, approved, rejected — and a record of who reviewed what and when.
Unstructured document attachments are not a KYC process; the audit trail is the point.
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