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Glossary

What is KYC?

Know Your Customer: the identity verification and record-keeping an institution performs before and during a customer relationship.

In Zenus Banking Pro

Risk Management & Compliance

Know your customer, control your dates, close your periods

See the solution

Related terms: Backdating window, BVN, NIN

See Zenus Banking Pro on your own numbers

A live demonstration on a sandbox with sample data, then a free two-day data assessment for a fixed go-live date.

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