Get to Know the Know Your Customer (KYC) Data Model for Financial Services Cloud

Use the Know Your Customer (KYC) data model to perform identity verification, risk assessment, and screening checks of accounts, contacts, or leads. The KYC data model has several use cases. Onboarding teams can use the model to validate information submitted by a prospect during an assessment. Operations teams can use the model to verify the prospect’s information and assign a risk rating.