Know your client: quick reference guide

Welcome back to the Eltoma web-series! We are trying a new style of videos about KYC this week. We hope you like them!



KYC (know your client) policies are becoming much more prominent globally to prevent identity theft, financial fraud, money laundering and terrorist financing, not only that but it helps build rapport between businesses and their customers. Also by creating better relationships, as a business you get to understand your clients needs and therefore deliver an improved, more personalised service! That is why here at Eltoma we are so passionate about KYC!

Learn more by clicking play but if you still have further questions Contact us here.

Please note: the information provided in this video is a simplified interpretation of procedures & legislation, therefore we recommend seeking professional advice on all matters of a business or financial nature.

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