KYC
“Know Your Customer” — identity verification required by many financial services.
Explanation
KYC helps platforms comply with regulations and reduce fraud. Requirements vary by country and product.
Why it matters
- It can unlock higher limits or features on regulated products.
- It reduces fraud and improves marketplace trust.
- It affects what you can do depending on your jurisdiction.
Related pages
Related terms
FAQ
What does “KYC” mean?
“Know Your Customer” — identity verification required by many financial services.
Where is this term used on the site?
This glossary page is the canonical definition. Use the related links below to jump into guides and hub pages where the concept is applied.
Is this financial advice?
No. These pages provide definitions and safety-oriented explanations, not investment advice.