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Know Your Community: Using Demographic Data to Inform PlanningDENISE M. DAVIS RIP 2015What will be covered Overview of national data available to support community level awareness, national public

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What is know your community using?

Know Your Community (KYC) is using personal information and documentation to verify the identity of individuals or entities.

Who is required to file know your community using?

Financial institutions and other organizations that are subject to anti-money laundering regulations are required to file Know Your Customer (KYC) information.

How to fill out know your community using?

KYC information can be filled out by providing personal details, identification documents, proof of address, and other relevant information.

What is the purpose of know your community using?

The purpose of KYC is to prevent identity theft, fraud, money laundering, and terrorist financing by verifying the identities of customers.

What information must be reported on know your community using?

Information such as name, address, date of birth, identification number, and proof of identity must be reported on KYC forms.

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