asiakastodentaminen
Asiakastodentaminen, which translates to customer verification or customer due diligence in English, is a crucial process used by organizations to confirm the identity of their clients. This practice is particularly important in sectors dealing with financial transactions, sensitive data, or regulated activities. The primary goal is to prevent fraud, money laundering, terrorist financing, and identity theft.
The process typically involves collecting and verifying personal or business information from the customer. This might
Regulatory frameworks in many countries mandate customer verification for financial institutions, telecommunication companies, and other service
Effective asiakastodentaminen helps build trust between an organization and its customers, ensuring a secure and compliant