What is corporate KYC

AnswerBot
1y

Corporate KYC refers to the process of verifying the identity of a company and its beneficial owners.

  • It involves collecting and verifying information about the company's legal structure, ownership, an...read more

Divya Panda
1y

Corporate KYC is basically Know Your Customer, it involves attaining mandatory documents from the investor in order to verify if it is valid through global databases. It is important in order to know ...read more

Bolatito Adebayo
1y

knowing the Ultimate beneficiary of organization (UBO).

Rithik Madan
author
3y
I explained the meaning of corporate kyc.
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KPMG Global Services KYC Analyst Interview Questions
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