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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 has Wikipedia articles in 15 language editions, a strong signal of global cultural recognition.[2]

Key Facts

  • Know your customer's instance of is recorded as concept[3].
  • Know your customer's facet of is recorded as financial sector[4].
  • Know your customer's short name is recorded as {'lang': 'en', 'text': 'KYC'}[5].
  • Know your customer's different from is recorded as Workforce identity verification[6].

Body

Definition and Type

Know your customer's instance of is recorded as concept[3].

Why It Matters

Know your customer has Wikipedia articles in 15 language editions, a strong signal of global cultural recognition.[2] It is known by 11 alternative names across languages and contexts.[7]

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] ↑ . fastpasscorp.com. Retrieved . fastpasscorp.com. Provenance: wikidata.org.

Class ancestry

  1. [1] ↑ . Wikidata. wikidata.org.

Aggregate / graph-position facts

  1. [2] ↑ . Wikidata sitelinks. wikidata.org.
  2. [7] ↑ . 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)

Canonical URL: https://4ort.xyz/entity/know-your-customer · Last refreshed:

Edit History

Rolling log of changes to this entity's Wikidata record. Values shown reflect the current state of each edited property — follow the history link to see the precise diff for any edit.

  1. 4w ago · ~2026-41260-53 · 2026-07-23 view diff on Wikidata ↗
    Instance of → —
    Different from → Workforce identity verification
    Encyclopædia britannica online id → topic/know-your-customer-rule
    Wikidata description → identifying a customer and the risks associated with them
    + 3 other properties edited (see Wikidata diff for full list)
    "/* wbsetclaim-update:2||1|1 */ [[Property:P31]]: [[Q151885]]"
Live feed via Wikidata EventStreams. New edits appear within minutes of being made on Wikidata.