Knowledge Center

The Know your Customer or Know your Client guidelines require financial firms to verify and identify the customer's identity, their financial activities and the risk they pose based on the client’s background.

Customer identification procedures are a set of processes and controls which are used to identify and authorize a customer

Customer due diligence (CDD) is a process that collects relevant information about a customer and evaluates the information to determine the risk of money laundering, terrorist financing and other criminal activities to the financial institutions (FIs) and organizations.

Privacy coins are a category of cryptocurrencies that enable private and anonymous blockchain transactions by obscuring all transaction information, including amount, sender and receiver. The techniques used to achieve this anonymity vary by privacy coin.