KYC的翻译

Orozco and others cite compliance with anti money laundering ( AML) and know your customer ( KYC) regulations as a large irreducible cost of remittance service.

奥罗斯科和其他人表示，汇兑服务在满足“反洗钱”（Anti Money Laundering，AML）和“客户身份验证”（Know Your Customer，KYC）的规定上，需要投入大量难以削减的成本。

Aiming at money laundering through financial institutions, the combination of intelligence information technology and KYC Standard provides a new way for anti-money laundering work to increase the recognition rate of suspicious client.

针对利用金融机构进行洗钱的犯罪行为，为了提高可疑行为客户的识别效率，智能信息技术与KYC标准的结合为反洗钱工作提供了新的思路。

Then in order to make all the artifacts generated by SBS meet the requirements, the SBS team developed and modified some of the service templates for the KYC specific service requirements.

然后，为了使SBS生成的所有构件满足需求，SBS团队开发并修改了一些服务模板以满足KYC特定的服务需求。