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    Know Your Customer

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    Categories: Regulation

    The authentication process a business undertakes to verify the identity of its clients, usually before they formally commence their business activity. Seen increasingly as a crucial anti-fraud measure, KYC involves strict identification checks and due diligence checks.

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    Justin Chan
    Dr Chan founded DataDrivenInvestor.com (DDI) and is the CEO for JCube Capital Partners. Specialized in strategy development, alternative data analytics and behavioral finance, Dr Chan also has extensive experience in investment management and financial services industries. Prior to forming JCube and DDI, Dr Chan served in the capacity of strategy development in multiple hedge funds, fintech companies, and also served as a senior quantitative strategist at GMO. A published author at professional journals in finance, Dr. Chan holds a Ph.D. degree in finance from UCLA.