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اقتصاد::
احراز هویت مشتری
* Know Your Customer (KYC): Regulations that make exchanges verify your identity.
Know Your Customer (KYC)
Know Your Customer (KYC) or Know Your Client guidelines ensure that institutions facilitating the trading of financial instruments verify their customers' identity.
In addition, KYC regulations aren't only valid for participants of the financial industry.
KYC guidelines are generally a piece of a much broader Anti Money Laundering (AML) policy.
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عمومی::
شناخت مشتری خود
From the point of view of financial institutions, with more virtual channels, such as the Web or the mobile, it is essential to have a way to "know your customer" (KYC).
KYC is important from several points of view: not only risk management, but also marketing and finance.
More and more, it is possible to use Big Data Analytics to support KYC. ftis is the process of examining relatively large datasets containing a vari- ety of data types-for instance, data external to companies-to uncover hidden patterns, unknown correlations, market trends, customer prefer- ences, risky behaviors, and other information.
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