know your client
know your customer , KYC (Abkürzung)

How else do you get to know your clients and their business?

You get to know your clients well and many of them have become my friends.

It is also necessary to "know your clients" and their culture.

In other words, you have to know your clients to perform a risk assessment.

In other words, you're getting to know your clients.

A consultative meeting is one method of getting to know your clients.

“You have to take time to get to know your clients and establish relationships.

The same reason you know your client is innocent.

Knowing your clients is not limited to identification or record keeping requirements.

• How well do you actually know your clients?

One of the best way to avoid accounts receivable is to know your client before you start work.

• Know your clients' reading levels and how much clients know about the subject.

But you say you know your client fairly well.

Collecting this information is all part of know your client and anti-money laundering.

It is a superb management tool to enable you to know your client, increase efficiency and accuracy.

I didn't know your client had any medical qualifications!'

Did I know your client before he joined your Composition?

Some jurisdictions have developed know your client rules.

Do you know your clients that well?

True credibility results from knowing your client and your client's business."

The more you get to know your client or customer, the more you'll understand how you can serve them.

Doing this requires you to get to know your clients as people first and as clients second.

I know your client didn't do it.

That's understandable, since so much of modern business is tied up with customer relationship management, with knowing your client.

Insuring valuable art is about knowing your client.

In short, you will know your customers better than ever before.

You get to know your customers and if they are in or out.

Get to know your customers by name and what they like to buy.

It's always good business to know your customers before they walk in the door.

After all, no one knows your customer base better than you.

Do you really know your customers, who are the best and when to contact them?

Simply write to the people or the business next door and ask if they know your customer's new address.

Technology makes it possible to get to know your customers more deeply.

Feel free to list media outlets you know your customers read or see.

Knowing your customers is the first step in effective marketing.

One of the keys to success in any business is knowing your customers.

In order to do this, it is imperative that you know your customers.

In it's simplest form, market research could be described as getting to know your customers.

You have to know your customers, you do a little study.

So how do you get to know your customer?

"The goal in any business is to know your customers as well as you can."

At the same time, the government has encouraged companies to institute "know your customer" policies similar to those used in the financial industry.

"If you do not know your customers very well, don't lend them any money.

Knowing your customers means you can serve them better and compete more effectively for their business.

"You have to know your customer," he told the audience, according to a video posted on the Internet.

But a central tenet of banking is to know your customer.

"It's a matter of, you better know your customers better than the other guy does."

For example you may know your customer well and feel confident with the status of the balance sheet.

And I know your customers are going to enjoy the new attention and care you'll soon he giving them!

It was indicated that further guidance on the "know your customer" issue is to be given in the new law.

You will also be required to submit the KYC documents.

Any of the following people will be happy to discuss sailing at KYC.

KYC has a long history of having an active club racing program and comfortable club facilities.

The KYC has reciprocal agreements with many other yacht clubs.

KYC has become a focus function due to:

The club is commonly known by the acronym KYC.

The KYC was given until April 1947 to tear down and remove the old building.

But KYC touched off protests across the board.

Banks usually frame their KYC policies incorporating the following four key elements:

They had their own softball team, the KYC Admirals.

Know your customer (KYC) is the process of a business verifying the identity of its clients.

The KYC must be properly filled.

Identification of suspicious (as opposed to normal) transactions is part of the KYC requirements.

In fact, while KYC was dying a very public death it was thriving in the shadows.

For the purposes of a KYC policy, a Customer/user may be defined as:

Most funders require KYC checks to be performed on suppliers being enlisted as new trading partners.

Thanks to current banking regulations, more than 85 percent of U.S. banks currently maintain KYC programs.

There’s also an initiative called the KYC - know your customer - which is designed to improve due diligence lending standards at the banks.

"KYC is a fundamental approach to anti-money laundering, going after tax evasion or counter-terrorist financing.

When he looked at Wachovia, the first thing Woods noticed was a deficiency in KYC information.

Firms and brokers should use reasonable diligence to retain their customers' KYC information and keep it up to date.

In the next steps of the work flow, the 'Know Your Customer' (KYC) services are called.

Trunomi is a financial technology company providing software for financial institutions to comply with know your customer (KYC) regulations.

I'm not talking about KYC forms but about a systematic process that assesses client needs and then invests accordingly.

The objective of KYC guidelines is to prevent banks from being used, intentionally or unintentionally, by criminal elements for money laundering activities.