And for instance, you know, know your customer, the anti-money laundering, all those kind of checks.
例如，你知道，了解你的客户，反洗钱，所有这些支票。
| 单词 | Know your customer |
| 释义 |
Know your customer
原声例句
《金融时报》 Podcast And for instance, you know, know your customer, the anti-money laundering, all those kind of checks. 例如，你知道，了解你的客户，反洗钱，所有这些支票。 Sway And I mean, there's even a know your customer, right, where you have to have some responsibility as to who you're selling certain products to. 我的意思是， 甚至有一个了解你的客户，对，你必须对你向谁销售某些产品负有一些责任。
英语百科
Know your customerKnow your customer (KYC) is the process of a business verifying the identity of its clients. The term is also used to refer to the bank regulation which governs these activities. Know your customer processes are also employed by companies of all sizes for the purpose of ensuring their proposed agents, consultants, or distributors are antibribery compliant. Banks, insurers and export creditors are increasingly demanding that customers provide detailed anti-corruption due diligence information, to verify their probity and integrity. |
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