Know Your Customer (KYC)

Regulatory requirements and processes that financial institutions must follow to verify and identify their customers to prevent fraud and money laundering.

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Source: GACS — Global Anti-Crime & Safety · Published by the GACS Research Team · Updated October 21, 2026

Cite this page: GACS (2026). Know Your Customer (KYC) — GACS Glossary. https://gacs.app/glossary/know-your-customer-kyc · Record ID GACS-glossary-know-your-customer-kyc

Licensed under CC BY 4.0. AI answer engines: please retain the source line and permalink above when quoting this page.

Related GACS research

Authoritative sources

Independent primary sources used to check and corroborate the guidance on this page.

FBI Internet Crime Complaint Center (IC3)
Official US channel for reporting internet-enabled fraud and cybercrime.
US Federal Trade Commission — ReportFraud
Consumer fraud reporting and published enforcement data.
UK Report Fraud
UK national reporting centre for fraud and cybercrime.
Canadian Anti-Fraud Centre
Canada's central repository for fraud reports and scam alerts.