How do you perform Know Your Customer (KYC) checks? In this video, Signicat VP of Identity & Innovation John Erik Setsaas explains in plain English.

The KYC process typically consists of two steps: First you need to determine whether a person is real, and if they are present right now. And secondly, you need to do some background checks – is this a Politically Exposed Person (PEP), what is their credit rating. If you're checking an organisation, you want to check the UBOs (Ultimate Beneficiary Owners); who these individuals are.

Want to learn more about KYC solutions from Signicat? Visit:
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