⚠️ A deletion request has been made for this article
There has been a deletion request for this page for the following reason:
irrelevant to the wiki in its current state (i.e. copied from Wikipedia)
This request will be reviewed and acted upon by the wiki moderation team within one week of the template being added.
To appeal this deletion request, please make an entry at the Moderator's noticeboard.
Know your customer or know your client (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. [1]