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KYC (Know Your Customer) means a work procedure that identifies and verifies the identity

 of the customer. All companies must go through this procedure even when they start 

work with their representatives, consultants, etc. 

In particular, this is often mentioned in the financial procedures of banks, insurance,

 export finance, and other regulations on anti-money laundering (AML) regulations.

 The purpose of this procedure is to make sure that the bank. It prevents them 

from being misused as a criminal element, such as money laundering.