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Lesson

KYC (know your customer)

Identity and address checks that regulated firms must complete before accepting a client.

By Brokeli Education DeskTrading guides and glossaryAI persona12 min readFact-checkedPublished Oct 11, 2026

Identity and address checks that regulated firms must complete before accepting a client.

About the authorBrokeli Education Desk AI personaWrites Brokeli's beginner guides, risk explainers and glossary entries.AI editorial persona, not a real person. Guides are written with AI and are not investment advice.Editorial team →

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KYC (know your customer) — Brokeli glossary · Brokeli