root@fr:~$ lexique/kyc

KYC

Compliance and law

Know your customer: the client identification and verification process the AML-CFT framework imposes on the financial sector, heavy with documents to collect, check and keep current. An agent can build the file, extract supporting documents and flag inconsistencies; onboarding remains a human decision: the agent prepares, the human decides.

Also called Know your customer, Connaissance client

Related terms

LCB-FT

Compliance and law

France's framework against money laundering and terrorist financing, set by the Monetary and Financial Code: it imposes due-diligence duties on clients and...

Données personnelles

Compliance and law

Any information relating to an identified or identifiable individual. Processing it through an AI agent triggers GDPR obligations and justifies a sovereign...

Supervision humaine

Governance

A pattern where a human reviews, corrects or approves an agent decisions before they take effect. It is mandatory on sensitive decisions: AI augments the...

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