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KYC check

Credit scores & reports
Know Your Customer checks used to verify identity and reduce fraud.

Overview

KYC checks confirm who you are and where you live.

They are required for many financial services.

Why it matters

  • It helps prevent fraud and identity theft.
  • It supports secure account opening.
  • It can reduce application delays.

FAQs

Does a KYC check affect my credit score?

No. It is not a credit check.

What documents are used for KYC?

Photo ID and proof of address are common.

Related terms

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