# Know your customer

> Identifying a customer and the risks associated with them

**Wikidata**: [Q106145](https://www.wikidata.org/wiki/Q106145)  
**Wikipedia**: [English](https://en.wikipedia.org/wiki/Know_your_customer)  
**Source**: https://4ort.xyz/entity/know-your-customer


## References

1. [Correo Argentino: una auditoría oficial en Austria revela operaciones de Socma que desconocía la Justicia argentina](https://www.lanacion.com.ar/politica/correo-argentino-una-auditoria-oficial-en-austria-revela-operaciones-de-socma-que-desconocia-la-nid28042021/)
2. [Source](https://www.fastpasscorp.com/identity-verification/workforce-idv-vs-kyc/)