Asset-Reclaim is a company that provides KYC verification and compliance services to various companies all over the world. We are global, this means that we have managed millions of Identity verifications worldwide across, North America, South America, Europe, Asia and Oceania/Australia

What Is Know Your Client (KYC)? The Know Your Client or Know Your Customer is a standard in the investment industry that ensures investment advisors know detailed information about their clients' risk tolerance, investment knowledge, and financial position. KYC protects both clients and investment advisors. Clients are protected by having their investment advisor know what investments best suit their personal situations. Investment advisors are protected by knowing what they can and cannot include in their client's portfolio. KYC compliance typically involves requirements and policies such as risk management, customer acceptance policies, and transaction monitoring.

• Know Your Customer (KYC) are a set of standards used within the investment and financial services industry to verify customers, their risk profiles, and financial profile.


• In the investment industry, KYC stipulates that every broker-dealer should use reasonable effort regarding client accounts.


• The Financial Crimes Enforcement Network (FinCEN) established minimum KYC requirements, including verifying beneficial owners and setting standards for dealing with third parties.


• The SEC requires that a new customer provide detailed financial information before opening an account.

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