KYC (Know Your Customer)
RegulationUpdated: October 15, 2025
Also known as: Know Your Customer, Identity Verification
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AI RMF (AI Risk Management Framework)AML (Anti-Money Laundering)Asset SegregationBeneficial OwnershipBeneficiaryBIS (Bank for International Settlements)BSA (Bank Secrecy Act)CASP (Crypto-Asset Service Provider)CASP LicenseCFTC (Commodity Futures Trading Commission)Client AssetsData MinimizationDLT Pilot RegimeeIDAS 2.0ESMA (European Securities and Markets Authority)FATF (Financial Action Task Force)FCA (Financial Conduct Authority)FEAT PrinciplesFinCEN (Financial Crimes Enforcement Network)FINMA (Swiss Financial Market Supervisory Authority)FINRA (Financial Industry Regulatory Authority)FSB (Financial Stability Board)GDPR (General Data Protection Regulation)GENIUS ActHigh-Risk AI SystemHowey TestMarket ManipulationMAS (Monetary Authority of Singapore)MiCA (Markets in Crypto-Assets Regulation)MiCA ComplianceMiFID IIOFAC (Office of Foreign Assets Control)OriginatorPassportingPayment Stablecoin Clarity ActPEP (Politically Exposed Person)PII (Personally Identifiable Information)Qualified CustodianQualified InvestorRetail InvestorRight to be ForgottenSAR (Suspicious Activity Report)SEC (Securities and Exchange Commission)SOC 2 (Service Organization Control 2)Strict LiabilityTransaction MonitoringVARA (Virtual Assets Regulatory Authority)ViDA (VAT in the Digital Age)Virtual AssetVirtual Asset Service Provider (VASP)Wash Trading
A process where exchanges and financial institutions verify user identity
A process where exchanges and financial institutions verify user identity.
KYC procedures require users to provide identification documents to prevent fraud, money laundering, and other illegal activities. Most centralized crypto exchanges implement KYC to comply with financial regulations.
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