Our KYC guide provides a framework for communications service providers and end-entities to consider when adopting internal standards for reasonable KYC review.
The purpose of this guide is to provide a framework for communications service providers to consider when adopting internal standards for reasonable Know Your Customer (KYC) review.
The framework includes KYC review of both: 1) Communicating end entities: A legal entity whose employees directly initiate or receive communications on their own behalf or via BPOs 2) Communications service providers: A legal entity whose products or services enable other businesses to initiate or receive communications.