Know Your Customer should be your company’s mantra — FinTech or not

Casper
6 min readMay 24, 2022
Photo by Owen Michael Grech on Unsplash

This post was written with the help of Emily — a tool that combines machines and humans to write.

Introduction

in banking, there’s a common phrase an adage is sometimes a financial regulatory rule. It’s called “know your customer,” and it means that banks are required to verify the identity of their customers and…

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Casper

Just a guy who enjoys thinking about what could be.