Ensure all account opening documentation are complied with regulatory requirement as well as Group KYC policy.

确保公司客户提交的开户文件符合法规要求及集团KYC 规定。

The paper further explores various use cases of the technology such as interbank payments, know your customer (KYC) process, trade finance and post-trade lifecycle.

本文进一步探讨了技术如银行同业支付不同的使用情况，了解你的客户（KYC）过程中，贸易金融和邮政行业的生命周期。