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Kycc or know your customer's customer is a process that identifies a customer's customer activities and nature. This includes the identification of their customers, assessing their associated risk levels and associated activities the customer's customer (business) is involved in. Know your customer (kyc) is a legal requirement for financial institutions to know who their customers are before they work with them. Mandated by global and local regulations, the goal of kyc is to prevent financial crimes such as money laundering, fraud, terrorism financing, and identity theft. A kyc checklist is a best-practice framework for internal compliance teams to follow to help their organizations steer clear of violating safety mandates. These mandates are subject to frequent change, as do the resources that need to be referenced as part of kyc due diligence, so keeping an updated process checklist is essential. Rpa, or robotic process automation, in kyc procedure is useful at copy-pasting data between applications, comparing answers against knowledge base, and following rule-based parameters. For instance, whenever a new application is submitted, rpa can automatically create a digital file by inputting data on digital forms. Know your customer, commonly known as kyc, is an information collection and account verification procedure used by financial institutions to collect and verify the identities of their customers and to assess their customer risk. There were some kyc regulations in place starting as early as the 1970s, primarily aimed at money laundering. Proces kyc zahrnuje ověření průkazu totožnosti, ověření obličeje, ověření dokumentů, jako jsou účty za energie jako důkaz adresy, a biometrické ověření. Banky musí dodržovat předpisy kyc a předpisy proti praní špinavých peněz, aby omezily podvody. Odpovědnost za dodržování kyc spočívá na bankách. Kyc means "know your customer. " it is a due diligence process financial companies use to verify customer identity and assess and monitor customer risk. Kyc ensures a customer is who they say they are. Compliance with kyc regulations helps prevent money laundering, terrorism financing, and more run-of-the-mill fraud schemes

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