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What Are the Key Differences between Institutional and Retail KYC/AML Procedures?

Institutional KYC is complex, verifying the legal entity and corporate structure; retail KYC verifies individual identity and address.
Greeks.Live14.11.25

What Are the Key Differences between Institutional and Retail KYC/AML Procedures?

Institutional KYC/AML is more complex, focusing on verifying the legal entity, its beneficial owners, and its complex corporate structure. Retail KYC is simpler, focusing on verifying the individual's identity and proof of address.

Institutional procedures require extensive documentation like corporate charters, operating agreements, and regulatory licenses.

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