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What Are KYC \u0026 CDD in Cryptocurrency? [Crypto Compliance 101]'Know Your Customer' (KYC) standards are designed to protect financial service providers, such as crypto exchanges, against fraud and other illegal activities. Know your customer (KYC) is a subset of AML compliance focused on customer identity verification. One of the core activities involved in KYC checks is customer. In the crypto industry, KYC is often considered synonymous with user identification. Crypto KYC requirements are mostly centered around making sure that users.
