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EAST CENTRAL KANSAS COOPERATIVE IN EDUCATION INTERLOCK #614 SUSAN CHRISTENSEN 715 Chapel Street P.O. Box 41 DIRECTOR Baldwin City, Kansas 66006 7855942737 7855946815 (fax) HISTORY AND PHILOSOPHY The
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ECKCE stands for Electronic Know Your Customer/Customer Due Diligence.
Financial institutions and other regulated entities are required to file ECKCE.
ECKCE is filled out electronically through the designated platform provided by the regulatory authorities.
The purpose of ECKCE is to verify the identity of customers and assess the risk associated with them.
Information such as customer identification details, transactional activity, and risk assessment findings must be reported on ECKCE.
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