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3 months ago

Obia Ranndy   asked this question:

This question has already been answered and rated. Therefore, no new answers can be given.

3 months ago

Barbara R. Cochran, MFA   wrote:

KYC-SA

My comment:

Stands for "Know Your Client-Security Attestation", if you want to spell it out.

My references:

google

The asker rated this answer best

3 months ago

elvis   wrote:

Client recognisation certificat

3 months ago

elvis   wrote:

Removed by moderator

3 months ago

elvis   wrote:

Removed by moderator

3 months ago

CMD   wrote:

[here] confirmation of KYC/KYC-check

My comment:

ad connaissance du client
cf https://www.tessi-blog.com/article/procedures-kyc-vers-une-reglementation-de-plus-en-plus-dense/#:~:text=Encadr%C3%A9es%20par%20la%20l%C3%A9gislation%20europ%C3%A9enne,et%20le%20financement%20du%20terrorisme.

KYC = Know Your Customer/Client --> mandatory check and entire procedure of identifying, verifying and validating an individual or corporate customer of a bank (in order to limit illegal activities i.e. tax fraud, corruption, terrorist financing, money laundering ...)
cf https://www.streammind.com/kyc-procedure-checking-the-identity-of-customers/

confirmation = any factual evidence that helps to establish the truth of something; some fact or statement is true through the use of documentary evidence; information that confirms or verifies ... etc (-> cf Def. New Thesaurus : https://www.thefreedictionary.com/confirmation)

3 months ago

Ffion Marianne Moyle   wrote:

Client cognition statement

My comment:

Various ways of translating this - Proof of client awareness might be another

3 months ago

English -French - English   wrote:

Certificate of knowledge of the customer

My comment:

no comments

3 months ago

Peter Field   wrote:

KYC Attestation

My references:

https://context.reverso.net/traduction/francais-anglais/Attestation+de+connaissance+du+clien

https://www.google.com/search?q=KYC+Attestation&rlz=1C1ONGR_en-GBGB990GB990&oq=KYC+Attestation&aqs=chrome.0.69i59j69i60l2.1840j0j4&sourceid=chrome&ie=UTF-8

3 months ago

100%human   wrote:

Proof of knowing the client

My comment:

The french sentence means that this document proves that the advisor has met the client in real time or has got the complete documents of his identity and he certify by putting a signature that the client really exists and is known by the advisor. If we use the word 'knowledge' it will give another meaning here. So that's why I believe that 'proof of knowing the client' is the best answer.

3 months ago

martynback   wrote:

customer knowledge report

My comment:

connaissance du client is customer knowledge

My references:

Google

Comments by other colleagues on this answer:

3 months ago

martynback   wrote:

or "customer knowledge assessment" - this is common in the field of investment banking (see Google)