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How to use KYC in a sentence

Looking for sentences and phrases with the word KYC? Here are some examples.

Sentence Examples
These clients are obliged to perform due diligence on their clients in accordance with the KYC and AML regulations to which they are subject.
The Indian central bank has penalised three private sector banks in the country for violating KYC norms.
The BSA requires financial institutions to engage in customer due diligence, or KYC, which is sometimes known in the parlance as know your customer.
Examples from Classical Literature
He is a strong KYC proponent and an original cosponsor of Sen.
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