Guest user Created: Apr 18, 2023 Last commented: Apr 18, 2023

ISO Standard for KYC

Hi, I need some information; what are the ISO 27001 standards to apply for the KYC process?

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Rhand Leal Apr 18, 2023

I’m assuming that by KYC you mean “Know Your Customer”, a set of processes that allow banks and other financial institutions to confirm the identity of the organizations and individuals they do business with, and ensure those entities are acting legally.

From that perspective, we do not see a need for financial institutions to use ISO 27001 (nor any other standard from the ISO27k series) for the KYC process.

For further information, see:

What is ISO 27001 https://advisera.com/27001academy/what-is-iso-27001/

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Apr 17, 2023

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