Know Your Client / Know Your Customer (KYC)

Know Your Customer and Know Your Client (KYC) standards mean financial institutions must verify their customers, and gather information about their risk tolerance, political exposure, and financial profile. Both KYB and KYB are regulated. They’re standards financial services businesses need to meet whenever they onboard new customers and clients. For example, the U.S. Financial Crimes Enforcement Network requires that financial institutions verify the identities of anyone with at least 25% ownership⁠ of a company.

No credit checks or founder guarantee, with 10-20x higher limits.
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