KYC, or Know Your Customer (also called Customer Identification Program or CIP in some U.S. contexts), is a mandatory regulatory requirement for financial institutions, cryptocurrency platforms, payment processors, banks, and related services. It verifies the identity of individuals and businesses to prevent money laundering (AML), terrorist financing (CFT), fraud, sanctions evasion, and other financial crimes. KYC stems from laws like the U.S. Bank Secrecy Act (BSA), USA PATRIOT Act, FATF recommendations, and EU directives (including MiCA for crypto assets). Non-compliance can result in severe fines, license revocation, or operational shutdowns for the institution.
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