Synonyms for know-your-customer
know-your-cus·tomer

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1. List of paraphrases for "know-your-customer":

   know-your-client

How to pronounce know-your-customer?

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How to use know-your-customer in a sentence?

1. Keith Pogson:

   The big players can afford cutting edge technology, hire the best people to have a real robust go at anti-money laundering and know-your-customer rules, but for the small players the question will be: does it make economic sense to put in place the level of compliance and scrutiny requested or is it not worth it?

2. Pawel Alexsander:

   Exchanges are obliged to have KYC (know-your-customer) processes in place. In practice, many of them do not do this properly, people can open fake accounts, and deposit the funds to that account.