I empistosyni einai sti vasi kathe ygiis epicheirimatikis schesis. Gia na dimiourgisoun ena asfales perivallon gia tous pelates, oi etairies efarmozoun diadikasies KYC (Know Your Customer) gia na epivevaionoun tin tautotita ton xriston kai na meionoun tous leitourgikous kindynous.
Giati einai simantiko to KYC;
To KYC voitha tous organismous na apotrepsoun to xeplyma xrimatos, tin apati kai ti xrimatodotisi paranomon drasthriotiton. Parallila, enischyei ti symmorfosi me tous kanonismous kai prostatevei ti fimi tis etairias.
Gia tous pelates, to KYC simainei perissoteri asfaleia. Gia tin epicheirisi, simainei pio axiopista processes, ligoteres apoleies kai pio stathera epicheirimatika relationships.
Poia einai ta vasika vimata;
- Epivevaiosi xristi: syllogi vasikon stoicheion opos onoma, imerominia gennisis kai diefthynsi.
- Elegchos eggrafon: exetasi diavatirion, taftotiton kai allon apaitoumenon eggrafon.
- Axiologisi kindynou: kathorismos profile kindynou me vasi ti drasthriotita, tin geografiki periochi kai ti symperifora.
- Synexis parakolouthisi: taxitiki ananeosi dedomenon kai entopismos ypopton kiniseon.
To KYC se diaforetikous kladous
An kai syndethike arxika me ton xrimatooikonomiko tomea, simera to KYC xrisimopoieitai kai sto crypto, sto e-commerce, sto gaming, sta akinita kai stis epaggelmatikes ypiresies. O stoxos paramenei o idios: epivevaiosi tautotitas kai meiosi kindynou.
Oso to digital onboarding ginetai kanonas, to KYC ginetai kentriko stoicheio tis psifiakis empistosynis. Oi sygchrones lyseis me AI kai biometria kanoun ti diadikasia pio grigori, pio akrivi kai pio skalabil.
To KYC den einai mono mia ypoxreosi symmorfosis, alla kai ena stratiigiko ergaleio gia prostasia kai anaptyxi.