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What is KYC documents?
KYC documents are evidence used to verify a client’s identity and address as part of Know Your Customer checks.
Definition
KYC requirements typically include proof of identity, proof of address, and sometimes source of wealth documentation. These documents must be collected securely and stored only as long as necessary.
Why it matters
KYC is essential for AML and FCA obligations. Poor handling increases regulatory risk.
How Docustody helps
Docustody collects KYC documents through secure links, logs access, and deletes files on schedule.
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