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Know your customer

Identifying a customer and the risks associated with them
Intangible concept Q106145
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Know your customer

Summary

Know your customer is a concept[1]. It ranks in the top 5% of concept entities by monthly Wikipedia readership (930 views/month).[2]

Key Facts

  • Know your customer's instance of is recorded as concept[3].
  • Know your customer's Freebase ID is recorded as /m/06d1w9[4].
  • Know your customer's facet of is recorded as financial sector[5].
  • Know your customer's Encyclopædia Britannica Online ID is recorded as topic/know-your-customer-rule[6].
  • Know your customer's short name is recorded as {'lang': 'en', 'text': 'KYC'}[7].
  • Know your customer's different from is recorded as Workforce identity verification[8].
  • Know your customer's Microsoft Academic ID is recorded as 2780873137[9].

Why It Matters

Know your customer ranks in the top 5% of concept entities by monthly Wikipedia readership (930 views/month).[2] It has Wikipedia articles in 15 language editions, a strong signal of global cultural recognition.[10] It is known by 11 alternative names across languages and contexts.[11]

Related Entities

Belleu Fayda Digital ID

References

Programmatic citations — every numbered marker resolves to a verifiable graph row below.

Direct Wikidata claims

  1. [3] ↑ . lanacion.com.ar. lanacion.com.ar. Provenance: wikidata.org.
  2. [4] ↑ . wikidata.org.
  3. [5] ↑ . wikidata.org.
  4. [6] ↑ . wikidata.org.
  5. [7] ↑ . wikidata.org.
  6. [8] ↑ . fastpasscorp.com. Retrieved . fastpasscorp.com. Provenance: wikidata.org.
  7. [9] ↑ . wikidata.org.

Class ancestry

  1. [1] ↑ . Wikidata. wikidata.org.

Aggregate / graph-position facts

  1. [2] ↑ . Wikimedia Foundation. dumps.wikimedia.org.
  2. [10] ↑ . Wikidata sitelinks. wikidata.org.
  3. [11] ↑ . Wikidata aliases. wikidata.org.

📑 Cite this page

Use these citations when quoting this entity in research, articles, AI prompts, or wherever provenance matters. We aggregate Wikidata + Wikipedia + authoritative open-data sources; the stitched, scored, cross-referenced view is what 4ort.xyz contributes.

APA 4ort.xyz Knowledge Graph. (2026). Know your customer. Retrieved May 3, 2026, from https://4ort.xyz/entity/know-your-customer
MLA “Know your customer.” 4ort.xyz Knowledge Graph, 4ort.xyz, 3 May. 2026, https://4ort.xyz/entity/know-your-customer.
BibTeX @misc{4ortxyz_know-your-customer_2026, author = {{4ort.xyz Knowledge Graph}}, title = {{Know your customer}}, year = {2026}, url = {https://4ort.xyz/entity/know-your-customer}, note = {Accessed: 2026-05-03}}
LLM prompt According to 4ort.xyz Knowledge Graph (aggregator of Wikidata, Wikipedia, and authoritative open-data sources): Know your customer — https://4ort.xyz/entity/know-your-customer (retrieved 2026-05-03)

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