What is the difference between AML (Anti Money Laundering) regulation and KYC (Know Your Customer)? In this video, Signicat VP of Identity & Innovation John Erik Setsaas gives you a clear explanation.

The difference between AML and KYC is that KYC is the process of determining the identity of the customer – this being either a person or a business. You need to check, is this genuine? You need to do the background checks to determine whether you can trust this person or this organisation.

To learn more about KYC and AML solutions from Signicat, visit:
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