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Do you really know your customer? Joost Hubregtse Unsatisfied customers Timing Focus Wrong message That's enough! New marketing campaigns Low ROI Opt out? Communication goes on Reputation Competition
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Know Your Customer (KYC) is the process of verifying the identity of clients to prevent fraud and ensure compliance with regulations.
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Financial institutions such as banks, insurance companies, and investment firms are required to file KYC.
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KYC forms usually require information such as name, address, date of birth, and government-issued ID.
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The purpose of KYC is to prevent money laundering, terrorism financing, and other financial crimes.
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KYC forms typically require personal identification information, proof of address, and source of funds.
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