What is KYC?
Why is KYC important? Key components of KYC and verification Typical KYC elements: Common types of KYC-fraud Some common fraud risks: Technology, cost and challenges
Brad Schorer
November 5, 2025
Why is KYC important? Key components of KYC and verification Typical KYC elements: Common types of KYC-fraud Some common fraud risks: Technology, cost and challenges