Under Review
v1.0.4-LATEST
Know Your Customer
Architectural Definition
The process of a business verifying the identity of its clients and assessing their suitability, along with the potential risks of illegal intentions.
Schema Preview
● application/json
{
"entity": "know-your-customer",
"domain": "banking-finance",
"metadata": {
"displayName": "Know Your Customer",
"status": "DRAFT",
"version": "1.0.4",
"isStandardized": false
}
}Standard
ISO-8601
Data Type
String/Obj
Steward
Arch Council
Verified
Feb 2026