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by Undo Capital
December 15, 2025
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What Is KYC (Know Your Customer)?

KYC (Know Your Customer) is a regulatory process used to verify the identity of individuals and businesses to prevent fraud, money laundering and financial crime.

KYC (Know Your Customer) Meaning

The KYC meaning centres on trust and compliance. A clear KYC definition includes identity checks such as passports or company documents, proof of address and verification of beneficial ownership. In investment and fundraising, KYC is required before capital can be accepted, helping ensure all parties meet legal and regulatory standards. In practice, KYC stands for safeguarding both platforms and participants from financial crime while maintaining the integrity of the investment process.

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Disclosure Notice: This communication is issued by Undo Capital Limited (“Undo Capital”) and is provided strictly for informational purposes only. It contains general information and should not be relied upon as accounting, business, financial, investment, legal, tax, or other professional advice. Undo Capital is not regulated by the Financial Conduct Authority (FCA) and does not provide investment, financial, or tax advice. Our services are designed to assist startups and businesses with company formation, legal agreements, and funding-related documentation. Nothing in this communication constitutes, or should be construed as, a recommendation, offer, or solicitation to purchase or sell any security or financial instrument.
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Disclaimer: Our services are designed to assist startups and businesses with company formation, legal agreements, and funding-related documentation. We do not provide investment advice, financial advice, or tax advice, nor are we regulated by the Financial Conduct Authority (FCA). Participating in startups and early-stage enterprises carries inherent risks, including limited liquidity, absence of dividends, potential loss of investment, and dilution. Any decisions regarding investments should be made independently by the investor as part of a well-diversified portfolio.