KYC simply stands for Know Your Customer. It is our essential practice to accurately identify and verify customer details, regardless of how long you’ve been with us. It’s a critical part of our commitment to safeguarding your financial interests and mitigating fraud and financial crime risks.
Ensuring accurate customer information also helps us comply with anti-money laundering and counter-terrorism financing laws. When we reach out to you, it’s because we’ve noticed incomplete, incorrect, or outdated personal or entity (business or organization) details.
Kyc ANZ Bank
KYC is an ongoing process, and even if your information hasn’t changed, we still need to confirm it. For individuals, this includes your full name, date of birth, citizenship, residential address, and occupation.
The better we know you, the better we can protect your hard-earned assets. If you need assistance, contact our Ongoing Customer Due Diligence team at 1800 434 181 for personal customers or 1800 161 270 for business customers.