KYC information

Know your customer information (KYC information) means any information about a customer that:

• provides reasonable grounds to establish certain matters required for initial customer due diligence, or
• enables you to identify or assess the ML/TF risk of the customer.

KYC information includes both information sourced from the customer and from other sources.

For example, the customer may provide KYC information about their identity while you may source other KYC information from searches online or third-party sources.