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After you determined your goal for implementing a KYC software solution into your platform it is time to decide on the features and the flow of the KYC. Ad Kyc Aml - This Is What Youre Searching For. Know Your Customer Kyc Process Guide For Banking The global anti-money laundering AML and countering the financing of terrorism CFT landscape raise tremendous stakes for financial institutions. Kyc aml process flow . The Know Your Client KYC or Know Your Customer KYC is a process to verify the identity and other credentials of a financial services user. Its principal purpose is to better understand your customers and their financial dealings thus managing risks efficiently. KYC AML Process Flowchart Use Createlys easy online diagram editor to edit this diagram collaborate with others and export results to multiple image formats. Ad Lucidcharts process diagram software is quick easy to use. The Know Your Client KYC process. Same as with the previous step the compliance officers...