+**Know Your Customer** (KYC) is the due diligence process for verifying client identities. This critical step helps financial institutions prevent [Money Laundering](/wiki/money_laundering) and [Terrorism Financing](/wiki/terrorism_financing), ensuring compliance and security.
+## See also
+- [Anti-Money Laundering](/wiki/anti-money_laundering)
+- [Due Diligence](/wiki/due_diligence)
+- [Financial Regulation](/wiki/financial_regulation)
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