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class="vector-toc-numb">1</span> <span>English</span> </div> </a> <button aria-controls="toc-English-sublist" class="cdx-button cdx-button--weight-quiet cdx-button--icon-only vector-toc-toggle"> <span class="vector-icon mw-ui-icon-wikimedia-expand"></span> <span>Toggle English subsection</span> </button> <ul id="toc-English-sublist" class="vector-toc-list"> <li id="toc-Phrase" class="vector-toc-list-item vector-toc-level-2"> <a class="vector-toc-link" href="#Phrase"> <div class="vector-toc-text"> <span class="vector-toc-numb">1.1</span> <span>Phrase</span> </div> </a> <ul id="toc-Phrase-sublist" class="vector-toc-list"> <li id="toc-Related_terms" class="vector-toc-list-item vector-toc-level-3"> <a class="vector-toc-link" href="#Related_terms"> <div class="vector-toc-text"> <span class="vector-toc-numb">1.1.1</span> <span>Related terms</span> </div> </a> <ul id="toc-Related_terms-sublist" class="vector-toc-list"> </ul> </li> </ul> </li> </ul> </li> </ul> </div> </div> </nav> </div> </div> <div class="mw-content-container"> <main id="content" class="mw-body"> <header class="mw-body-header vector-page-titlebar"> <nav aria-label="Contents" class="vector-toc-landmark"> <div id="vector-page-titlebar-toc" class="vector-dropdown vector-page-titlebar-toc vector-button-flush-left" > <input type="checkbox" id="vector-page-titlebar-toc-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-vector-page-titlebar-toc" class="vector-dropdown-checkbox " aria-label="Toggle the table of contents" > <label id="vector-page-titlebar-toc-label" for="vector-page-titlebar-toc-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only " aria-hidden="true" ><span class="vector-icon mw-ui-icon-listBullet mw-ui-icon-wikimedia-listBullet"></span> <span class="vector-dropdown-label-text">Toggle the table of contents</span> </label> <div class="vector-dropdown-content"> <div id="vector-page-titlebar-toc-unpinned-container" class="vector-unpinned-container"> </div> </div> </div> </nav> <h1 id="firstHeading" class="firstHeading mw-first-heading"><span class="mw-page-title-main">KYC</span></h1> <div id="p-lang-btn" class="vector-dropdown mw-portlet mw-portlet-lang" > <input type="checkbox" id="p-lang-btn-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-p-lang-btn" class="vector-dropdown-checkbox mw-interlanguage-selector" aria-label="Go to an article in another language. Available in 5 languages" > <label id="p-lang-btn-label" for="p-lang-btn-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--action-progressive mw-portlet-lang-heading-5" aria-hidden="true" ><span class="vector-icon mw-ui-icon-language-progressive mw-ui-icon-wikimedia-language-progressive"></span> <span class="vector-dropdown-label-text">5 languages</span> </label> <div class="vector-dropdown-content"> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li class="interlanguage-link interwiki-fr mw-list-item"><a href="https://fr.wiktionary.org/wiki/KYC" title="KYC – French" lang="fr" hreflang="fr" data-title="KYC" data-language-autonym="Français" data-language-local-name="French" class="interlanguage-link-target"><span>Français</span></a></li><li class="interlanguage-link interwiki-km mw-list-item"><a href="https://km.wiktionary.org/wiki/KYC" title="KYC – Khmer" lang="km" hreflang="km" data-title="KYC" data-language-autonym="ភាសាខ្មែរ" data-language-local-name="Khmer" class="interlanguage-link-target"><span>ភាសាខ្មែរ</span></a></li><li class="interlanguage-link interwiki-pl mw-list-item"><a href="https://pl.wiktionary.org/wiki/KYC" title="KYC – Polish" lang="pl" hreflang="pl" data-title="KYC" data-language-autonym="Polski" data-language-local-name="Polish" class="interlanguage-link-target"><span>Polski</span></a></li><li class="interlanguage-link interwiki-ru mw-list-item"><a href="https://ru.wiktionary.org/wiki/KYC" title="KYC – Russian" lang="ru" hreflang="ru" data-title="KYC" data-language-autonym="Русский" data-language-local-name="Russian" class="interlanguage-link-target"><span>Русский</span></a></li><li class="interlanguage-link interwiki-ta mw-list-item"><a href="https://ta.wiktionary.org/wiki/KYC" title="KYC – Tamil" lang="ta" hreflang="ta" data-title="KYC" data-language-autonym="தமிழ்" data-language-local-name="Tamil" class="interlanguage-link-target"><span>தமிழ்</span></a></li> </ul> </div> </div> </div> </header> <div class="vector-page-toolbar"> <div class="vector-page-toolbar-container"> <div id="left-navigation"> <nav aria-label="Namespaces"> <div id="p-associated-pages" class="vector-menu vector-menu-tabs mw-portlet mw-portlet-associated-pages" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="ca-nstab-main" class="selected vector-tab-noicon mw-list-item"><a href="/wiki/KYC" title="View the content page [c]" accesskey="c"><span>Entry</span></a></li><li id="ca-talk" class="new vector-tab-noicon mw-list-item"><a href="/w/index.php?title=Talk:KYC&action=edit&redlink=1" rel="discussion" class="new" title="Discussion about the content page (page does not exist) [t]" accesskey="t"><span>Discussion</span></a></li> </ul> </div> </div> <div id="vector-variants-dropdown" class="vector-dropdown emptyPortlet" > <input type="checkbox" id="vector-variants-dropdown-checkbox" 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class="vector-menu-content-list"> <li id="t-whatlinkshere" class="mw-list-item"><a href="/wiki/Special:WhatLinksHere/KYC" title="A list of all wiki pages that link here [j]" accesskey="j"><span>What links here</span></a></li><li id="t-recentchangeslinked" class="mw-list-item"><a href="/wiki/Special:RecentChangesLinked/KYC" rel="nofollow" title="Recent changes in pages linked from this page [k]" accesskey="k"><span>Related changes</span></a></li><li id="t-upload" class="mw-list-item"><a href="//commons.wikimedia.org/wiki/Special:UploadWizard?uselang=en" title="Upload files [u]" accesskey="u"><span>Upload file</span></a></li><li id="t-specialpages" class="mw-list-item"><a href="/wiki/Special:SpecialPages" title="A list of all special pages [q]" accesskey="q"><span>Special pages</span></a></li><li id="t-permalink" class="mw-list-item"><a href="/w/index.php?title=KYC&oldid=82604705" title="Permanent link to this revision of this page"><span>Permanent link</span></a></li><li id="t-info" 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English"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <div class="interproject-box sister-wikipedia sister-project noprint floatright"><div style="float: left;"><figure class="mw-halign-none" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/8/80/Wikipedia-logo-v2.svg/44px-Wikipedia-logo-v2.svg.png" decoding="async" width="44" height="40" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/8/80/Wikipedia-logo-v2.svg/66px-Wikipedia-logo-v2.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/8/80/Wikipedia-logo-v2.svg/88px-Wikipedia-logo-v2.svg.png 2x" data-file-width="103" data-file-height="94" /></span><figcaption></figcaption></figure></div><div style="margin-left: 60px;">English <a href="/wiki/Wikipedia" title="Wikipedia">Wikipedia</a> has an article on:<div style="margin-left: 10px;"><b class="Latn" lang="en"><a href="https://en.wikipedia.org/wiki/know_your_customer" class="extiw" title="w:know your customer">know your customer</a></b></div></div><span class="interProject"><a href="https://en.wikipedia.org/wiki/know_your_customer" class="extiw" title="w:know your customer">Wikipedia </a></span></div><style data-mw-deduplicate="TemplateStyles:r81571951">.mw-parser-output .interproject-box{font-size:90%;width:250px;padding:4px;text-align:left;background:var(--wikt-palette-paleblue,#f9f9f9);border:var(--border-color-base,#aaa)1px solid}@media screen and (max-width:719px){.mw-parser-output .interproject-box{box-sizing:border-box;line-height:1.5;width:100%;max-width:100%}}</style> <div class="mw-heading mw-heading3"><h3 id="Phrase">Phrase</h3><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=KYC&action=edit&section=2" title="Edit section: Phrase"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p><span class="headword-line"><strong class="Latn headword" lang="en">KYC</strong></span> </p> <ol><li><span class="usage-label-sense"><span class="ib-brac">(</span><span class="ib-content"><a href="/wiki/business" title="business">business</a></span><span class="ib-brac">)</span></span> <span class="form-of-definition use-with-mention">Initialism of <span class="form-of-definition-link"><i class="Latn mention" lang="en"><a href="/wiki/know#English" title="know">know</a> <a href="/wiki/your#English" title="your">your</a> <a href="/wiki/customer#English" title="customer">customer</a>/<a href="/wiki/client#English" title="client">client</a></i></span></span> <ul><li><div class="citation-whole"><span class="cited-source"><b>2023</b> October 28, Mark Ellwood, “From utility bills to Aston Martins”, in <cite>FT Weekend</cite>, House & Home, page 2:</span><dl><dd><div class="h-quotation"><span class="Latn e-quotation cited-passage" lang="en">At this level, global mobility for VIPs should require an awful lot of <b>KYC</b>—short for “Know your client”, which can refer to a litany of identity and anti-money laundering checks—cautions Gavin Ball.</span></div></dd></dl></div></li></ul></li></ol> <div class="mw-heading mw-heading4"><h4 id="Related_terms">Related terms</h4><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=KYC&action=edit&section=3" title="Edit section: Related terms"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <ul><li><span class="Latn" lang="en"><a href="/wiki/KYB#English" title="KYB">KYB</a></span></li></ul>    </div><noscript><img src="https://login.wikimedia.org/wiki/Special:CentralAutoLogin/start?useformat=desktop&type=1x1&usesul3=0" alt="" width="1" height="1" style="border: none; position: absolute;"></noscript> <div class="printfooter" data-nosnippet="">Retrieved from "<a dir="ltr" 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