Know Your Customer (KYC) is a term used to describe the policies or frameworks incorporated by FIs (Financial Institutions) to verify the legitimacy and trustworthiness of potential clients. This is done to better protect against fraud and money laundering operations. The practice of money laundering is not a recent invention. Indeed, the precedent for money […]
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Knowing Your Customer (KYC) is essential when working alongside clients. That’s why we offer an FX solution to help your business. You will have a trusted relationship with your clients and partners, a key to building the foundations in any business. Not only that, but we can guarantee our KYC service is completely accurate and can be tailored to meet the needs of your business. Whether you want to ensure security in your business or provide reassurance to your clients, here at Impress Solutions we can help. If you’d like to find out more information, then get in touch! Contact Impress Solutions today.