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This guide describes the physical and logical architecture of OFS KYC. It also provides instructions for maintaining and configuring OFS KYC, its subsystem Behavior Detection Application Pack · Release Notes and Readme · Installation and Upgrade Guides · User Guides · Fraud Guides · KYC Guides · FATCA Guides · FATCA RR The know your customer or know your client (KYC) guidelines in financial services require that professionals make an effort to verify the identity,Take Customer Identification, for instance. It's both quicker and more reliable for a computer to cross-reference and verify a person's identity documents than Every company that performs proof of identity (POI) checks should have a comprehensive KYC guide that describes the process and requirements for the user. PXL