The meaning of KYC Records
A KYC record is a profile of an entity that is created in our database - the so-called KYC records. Such a profile may contain the following elements:
Data of a natural person
- Gender
- Name/Surname
- Date of birth
- Place of birth
- Date of death
- Citizenship
- Resident Address
- Images/Photos
- Identification
- Additional information
- Collection
- Role
Data of a legal person
- Name of the organisation
- Date of incorporation
- Place of incorporation
- Closure date
- Head office
- Address
- Images/Photos
- Identification
- Additional information
- Collection