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Home » news » 4 reasons crypto players skip casinos with kyc “know your customer,” “know your client,” or simply kyc is a procedure carried out by a business to verify the identity of its potential and existing customers. Kyc and aml are acronyms for know your customer and anti-money laundering and refer to the set of activities that both financial institutions and regulated businesses must perform to verify the identity of their customers and obtain sensitive information from them as well as prevent money laundering from illegal activities. The most recent news about cryptocurrency. Market overview, price index, mining calculator for bitcoin, litecoin, monero, dash and ethereum. But before cryptocurrency gains full adoption in mainstream finance, it will likely need the imprimatur of regulators. Until then, smart financial institutions can increasingly get into the fray provided that they treat cryptocurrency as they would a traditional currency or tradable commodities and assets. 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