{"id":30788,"date":"2021-10-20T21:21:39","date_gmt":"2021-10-20T19:21:39","guid":{"rendered":"https:\/\/www.investglass.com\/?p=30788"},"modified":"2026-04-24T10:08:43","modified_gmt":"2026-04-24T08:08:43","slug":"kyc-ri%cc%87sk-derecelendi%cc%87rmesi%cc%87-si%cc%87rketi%cc%87ni%cc%87ze-nasil-yardimci-olabi%cc%87li%cc%87r","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/tr\/how-a-kyc-risk-rating-can-help-your-company\/","title":{"rendered":"KYC risk derecelendirmesi \u015firketinize nas\u0131l yard\u0131mc\u0131 olabilir?"},"content":{"rendered":"<h2 id=\"h-how-a-kyc-risk-rating-can-help-your-company\" class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"How_a_KYC_risk_rating_can_help_your_company\"><\/span>KYC risk derecelendirmesi \u015firketinize nas\u0131l yard\u0131mc\u0131 olabilir?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>E\u011fer finans sekt\u00f6r\u00fcnde \u00e7al\u0131\u015f\u0131yorsan\u0131z, ne oldu\u011funu biliyorsunuzdur. <a href=\"https:\/\/www.investglass.com\/tr\/fransada-aml-ve-lcb-ft-nedi%cc%87r\/\">KYC<\/a> KYC, M\u00fc\u015fterini Tan\u0131 anlam\u0131na gelir. Bu, finansal kurumlar\u0131n ve m\u00fc\u015fterilerin m\u00fc\u015fterilerini tan\u0131malar\u0131n\u0131 sa\u011flayan \u00f6nemli bir s\u00fcre\u00e7tir. <a href=\"https:\/\/www.investglass.com\/tr\/6-kara-para-aklama-i%cc%87le-mucadele-di%cc%87rekti%cc%87fi%cc%87-nedi%cc%87r\/\">herhangi bir i\u015f<\/a> potansiyel m\u00fc\u015fterilerinin ve m\u00fc\u015fterilerinin itibar\u0131n\u0131 do\u011frulamak i\u00e7in.<\/p>\n<p>Bu t\u00fcr bir s\u00fcre\u00e7, birlikte \u00e7al\u0131\u015ft\u0131\u011f\u0131n\u0131z taraflardan emin olmak i\u00e7in son derece \u00f6nemlidir. Ayn\u0131 zamanda y\u00fcksek riskli beklentileri ve ter\u00f6r\u00fcn finansman\u0131n\u0131 azaltman\u0131n da bir yoludur. Ter\u00f6rist gruplar\u0131n varl\u0131klar\u0131n\u0131 s\u00fcrd\u00fcrebilmeleri ve ter\u00f6r eylemleri ger\u00e7ekle\u015ftirebilmeleri i\u00e7in paraya ihtiya\u00e7lar\u0131 vard\u0131r. Ter\u00f6r\u00fcn finansman\u0131, ter\u00f6r \u00f6rg\u00fctleri taraf\u0131ndan a\u015fa\u011f\u0131dakileri ger\u00e7ekle\u015ftirmek i\u00e7in kullan\u0131lan ara\u00e7 ve y\u00f6ntemleri kapsar <a href=\"https:\/\/www.investglass.com\/tr\/chatgpt-fi%cc%87nansi-nasil-etki%cc%87ler\/\">Finans<\/a> faaliyetleri.  Kurumlar m\u00fc\u015fterileri hakk\u0131nda toplayabildikleri kadar \u00e7ok veri toplar ve bunlar\u0131 bir portf\u00f6yde bir araya getirir.<\/p>\n<p>Orta Risk (CDD - Customer due diligence) veya CDD, a\u015fa\u011f\u0131dakilerin \u00f6nemli bir par\u00e7as\u0131d\u0131r <a href=\"https:\/\/www.investglass.com\/tr\/yapay-zeka-kara-para-aklamayla-mucadelede-oyunun-kurallarini-degistiriyor\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2453\">kara para kar\u015f\u0131t\u0131<\/a> aklama gereklilikleri.<\/p>\n<p><a href=\"https:\/\/www.investopedia.com\/terms\/r\/roboadvisor-roboadviser.asp\">fakerolex<\/a><\/p>\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-30789\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/10\/lks7vei-eag-1024x683.jpg\" sizes=\"(max-width: 1024px) 100vw, 1024px\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/10\/lks7vei-eag-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/10\/lks7vei-eag-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/10\/lks7vei-eag-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/10\/lks7vei-eag-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/10\/lks7vei-eag-1080x720.jpg 1080w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/10\/lks7vei-eag-1280x854.jpg 1280w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/10\/lks7vei-eag-980x654.jpg 980w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/10\/lks7vei-eag-480x320.jpg 480w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/10\/lks7vei-eag.jpg 1600w\" alt=\"MacBook kullanan adam\" width=\"1024\" height=\"683\" \/><\/figure>\n<h2 id=\"h-what-is-kyc-risk-rating-it-s-not-for-financial-institutions-only\" class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"What_is_KYC_Risk_Rating_Its_not_for_financial_institutions_only\"><\/span>KYC Risk Derecelendirmesi nedir? Sadece finans kurumlar\u0131 i\u00e7in de\u011fil!<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>KYC risk derecelendirmesi, i\u015f riskini hesaplaman\u0131n bir yoludur. Her soru, bir dizi puanla bir cevap bulacakt\u0131r. Bu puanlar\u0131 toplayarak veya \u00e7arparak potansiyel risk seviyesini \u00f6l\u00e7ersiniz. Bu s\u00fcre\u00e7 a\u00e7\u0131k\u00e7a politik olarak maruz kalan ki\u015filer, tehlikeli m\u00fc\u015fteri faaliyetleri i\u00e7in kullan\u0131l\u0131r, <a href=\"https:\/\/www.investglass.com\/tr\/i%cc%87slem-taki%cc%87bi%cc%87nde-yapay-zeka-fi%cc%87nansal-guvenli%cc%87gi%cc%87n-gelecegi%cc%87\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2488\">i\u015flem izleme<\/a> ve elektronik kimlik do\u011frulamas\u0131. Dijital c\u00fczdanlar\u0131n itibar\u0131n\u0131 \u00f6l\u00e7en ScoreChain etkisi ile de \u00e7al\u0131\u015f\u0131yoruz.<\/p>\n<p>Portf\u00f6y tamamland\u0131ktan sonra, elde ettikleri bilgileri yak\u0131ndan analiz ederler ve s\u00f6z konusu m\u00fc\u015fterinin KYC risk derecesini belirlerler.<\/p>\n<p>InvestGlass <a href=\"https:\/\/www.investglass.com\/tr\/form-olusturucu\/\">di\u0307ji\u0307tal i\u0307\u015fe alim formlari<\/a> S\u00fcrecinizi KYC uyumluluk d\u00fczenlemelerinize ve t\u00fcm k\u00fcresel d\u00fczenlemelere uyarlamak i\u00e7in tamamen \u00f6zelle\u015ftirilebilir. Size yard\u0131mc\u0131 olmak i\u00e7in hukuk departman\u0131n\u0131zla veya harici dan\u0131\u015fmanlarla birlikte \u00e7al\u0131\u015f\u0131yoruz <a href=\"https:\/\/www.investglass.com\/tr\/kycde-yer-alan-5-adim-nedir\/\">bu formlar\u0131 uyarlay\u0131n<\/a> \u00e7al\u0131\u015fkanl\u0131k program\u0131n\u0131za.<\/p>\n<p>Kara para aklaman\u0131n \u00f6nlenmesine ili\u015fkin yeni Avrupa direktifiyle birlikte \u00e7o\u011fu \u015firket 10.000 \u20ac e\u015fi\u011finin \u00fczerindeki finansal i\u015flemleri kontrol etmelidir. Risk temelli bir yakla\u015f\u0131m sekt\u00f6r\u00fcn\u00fcze g\u00f6re de\u011fi\u015fecektir, ancak kara para aklamayla m\u00fccadele taramas\u0131n\u0131n \u00e7o\u011fu sekt\u00f6rde ortak bir s\u00fcre\u00e7 olaca\u011f\u0131na inan\u0131yoruz.<\/p>\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-30564\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/07\/wbm97ugm0qa-1024x683.jpg\" sizes=\"(max-width: 1024px) 100vw, 1024px\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/07\/wbm97ugm0qa-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/07\/wbm97ugm0qa-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/07\/wbm97ugm0qa-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/07\/wbm97ugm0qa-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/07\/wbm97ugm0qa-1080x720.jpg 1080w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/07\/wbm97ugm0qa-1280x854.jpg 1280w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/07\/wbm97ugm0qa-980x654.jpg 980w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/07\/wbm97ugm0qa-480x320.jpg 480w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/07\/wbm97ugm0qa.jpg 1600w\" alt=\"beyaz y\u00fcz maskesi takan gri kap\u00fc\u015fonlu kad\u0131n\" width=\"1024\" height=\"683\" \/><\/figure>\n<h2 id=\"h-how-kyc-risk-rating-works\" class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"How_KYC_Risk_Rating_Works\"><\/span><strong>KYC Risk Derecelendirmesi Nas\u0131l \u00c7al\u0131\u015f\u0131r?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u00dcst y\u00f6netiminizden yeni stajyerlere kadar \u015firketinizdeki herkes mali su\u00e7lar\u0131n temellerini anlamal\u0131d\u0131r. Finansal kurumlar\u0131n m\u00fc\u015fterilerinin faaliyetlerini yak\u0131ndan takip etmeleri gerekmektedir. A\u00e7\u0131k\u00e7as\u0131, devam eden izlemeyi \u00f6l\u00e7mek o kadar kolay de\u011fildir ve risk derecelendirmesi ayr\u0131mc\u0131 bir yakla\u015f\u0131m\u0131 \u00f6nlemenin ak\u0131ll\u0131ca bir yoludur. Risk fakt\u00f6rleri bir puanlama ile belirlenmelidir. Her \u00fclkenin kendi risk de\u011ferlendirmesi ve KYC risk derecelendirmesi vard\u0131r. Belirlenen riskin derinlemesine anla\u015f\u0131lmas\u0131 t\u00fcm \u00e7al\u0131\u015fma arkada\u015flar\u0131n\u0131z i\u00e7in gerekli olmayabilir. Bu nedenle InvestGlass ile m\u00fcmk\u00fcn oldu\u011funca dijitalle\u015fmenizi \u00f6neriyoruz. M\u00fc\u015fterilerin risk profili daha sonra do\u011frudanInvestGlass'ta saklanacakt\u0131r. <a href=\"https:\/\/www.investglass.com\/tr\/temmuz-yavas-bi%cc%87r-aydir\/\">CRM<\/a>. ARDIS POLOXIS gibi \u00fc\u00e7\u00fcnc\u00fc taraf bir \u00e7\u00f6z\u00fcm kullan\u0131yorsan\u0131z, CRM bu \u00fc\u00e7\u00fcnc\u00fc taraf ki\u015fi taraf\u0131ndan otomatik risk de\u011ferlendirmelerini de depolayacakt\u0131r. M\u00fc\u015fteri verileri ve daha sonra bir <a href=\"https:\/\/www.investglass.com\/tr\/ozel-banka-i%cc%87ci%cc%87n-crm\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1296\">bankac\u0131l\u0131k s\u0131n\u0131f\u0131 CRM<\/a>.<\/p>\n<h2 id=\"h-kyc-risk-rating-automation-vs-manual-make-customer-due-diligence-affordable\" class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"KYC_Risk_Rating_Automation_vs_Manual_make_customer_due_diligence_affordable\"><\/span><strong>KYC Risk Derecelendirmesi: Otomasyon vs Manuel - m\u00fc\u015fteri durum tespitini ekonomik hale getirin<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Mali su\u00e7 sadece m\u00fc\u015fterinizin itibar\u0131 ile ilgili de\u011fildir. Mali su\u00e7 ayn\u0131 zamanda i\u015flemlerde durum tespitinin geli\u015ftirilmi\u015f halidir. KYC risk derecelendirmesi, finansal kurumlar\u0131n ve i\u015fletmenizin riski h\u0131zl\u0131 ve verimli bir \u015fekilde azaltmas\u0131na olanak tan\u0131r. B\u00fcy\u00fck miktarda veri i\u00e7in riski yaln\u0131zca otomasyon filtreleyebilir.<\/p>\n<p>T\u00fcm s\u00fcre\u00e7 <a href=\"https:\/\/www.investglass.com\/tr\/kyc-dogrulamasi-nasil-otomati%cc%87klesti%cc%87ri%cc%87li%cc%87r-oyununuzu-otomati%cc%87klesti%cc%87ri%cc%87n-ve-geli%cc%87sti%cc%87ri%cc%87n\/\">m\u00fcmk\u00fcn oldu\u011funca otomatik olmal\u0131d\u0131r<\/a>. Domates s\u00fcreci olmamas\u0131 ayn\u0131 zamanda mali eylem g\u00f6rev g\u00fcc\u00fcn\u00fc azaltman\u0131n bir yoludur. Bankan\u0131n bana varl\u0131klar\u0131 X10 taraf\u0131ndan y\u00f6netime dahil ettiklerini ve uyum personelinin de ayn\u0131 \u015fekilde oldu\u011funu s\u00f6yledi\u011fini hat\u0131rl\u0131yorum. InvestGlass portf\u00f6y y\u00f6netim arac\u0131 anormal i\u015flemleri \u00f6l\u00e7ebildi\u011fi i\u00e7in anormal i\u015flemleri tespit etmek olduk\u00e7a kolayd\u0131r.<\/p>\n<p>Bir m\u00fc\u015fterinin i\u015flemleri kurumun tahminlerinden \u00f6nemli \u00f6l\u00e7\u00fcde farkl\u0131la\u015fmaya ba\u015flarsa, kurum bilgilendirilecek ve \u015f\u00fcpheli davran\u0131\u015flar i\u00e7in i\u015flemleri daha fazla analiz edebilecektir.<\/p>\n<p>Portf\u00f6y y\u00f6netimi izleme, toplanan finansal kurum beslemelerini inceler ve bilgileri e\u015fik filtreleme ile i\u015fler. Bu besleme koleksiyonu sayesinde Investglass, m\u00fc\u015fteri taramas\u0131n\u0131 otomatikle\u015ftirebilir. <a class=\"wpil_keyword_link\" title=\"Yapay zeka\" href=\"https:\/\/www.investglass.com\/tr\/otomasyon-araclari\/\" target=\"_blank\" rel=\"noopener\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"319\">Yapay zeka<\/a> M\u00fc\u015fterileri otomatik olarak y\u00fcksek riskli, orta riskli, d\u00fc\u015f\u00fck riskli olarak belirler. T\u00fcm m\u00fc\u015fterileriniz makine taraf\u0131ndan otomatik olarak incelenir. Ayl\u0131k veya y\u0131ll\u0131k olarak ayarlayabilece\u011finiz bir rutine g\u00f6re, m\u00fc\u015fterilerin hesaplar\u0131 yak\u0131ndan izlenir. A\u00e7\u0131k\u00e7as\u0131, g\u00f6r\u00fcnmeyecek baz\u0131 kara para aklay\u0131c\u0131lar\u0131 olabilir. Bu nedenle, otomatik KYC prosed\u00fcrlerinin etkili oldu\u011fundan emin olmak i\u00e7in rastgele bir manuel kontrol her zaman paha bi\u00e7ilmez olacakt\u0131r.<\/p>\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-30790\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/10\/md0ym65fieu-1024x679.jpg\" sizes=\"(max-width: 1024px) 100vw, 1024px\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/10\/md0ym65fieu-1024x679.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/10\/md0ym65fieu-300x199.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/10\/md0ym65fieu-768x509.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/10\/md0ym65fieu-1536x1019.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/10\/md0ym65fieu-1080x716.jpg 1080w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/10\/md0ym65fieu-1280x849.jpg 1280w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/10\/md0ym65fieu-980x650.jpg 980w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/10\/md0ym65fieu-480x318.jpg 480w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/10\/md0ym65fieu.jpg 1600w\" alt=\"\" width=\"1024\" height=\"679\" \/><\/figure>\n<h2 id=\"h-kyc-reasonable-reassurance-and-customer-risk\" class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"KYC_Reasonable_Reassurance_and_customer_risk\"><\/span><strong>KYC Makul G\u00fcvence ve m\u00fc\u015fteri riski<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><a href=\"https:\/\/www.investglass.com\/tr\/kyc-i%cc%87yi%cc%87lesti%cc%87rmesi%cc%87ni%cc%87n-onemi%cc%87-ve-neden-yapilmasi-gerekti%cc%87gi%cc%87\/\">bu<\/a><\/p>\n<p>Uyum g\u00f6revlileri ve d\u00fczl\u00fckler her zaman ulusal h\u00fck\u00fcmetlerin niyetlerinin daha iyi anla\u015f\u0131lmas\u0131 i\u00e7in bask\u0131 yapacakt\u0131r. Hesaplar\u0131 kontrol etmek bir maliyet olarak g\u00f6r\u00fclmelidir ve e\u011fer KYC derecelendirmesi \u00e7ok karma\u015f\u0131ksa, g\u00fcn\u00fcm\u00fczde m\u00fc\u015fteri aday\u0131 bir hesap a\u00e7maya devam etmenin karma\u015f\u0131k olaca\u011f\u0131n\u0131 a\u00e7\u0131k\u00e7a bilecektir. Titizlik \u00f6nlemleri ne pahas\u0131na uygulanacak?<\/p>\n<p>Mali su\u00e7lar kesinlikle siyasi olarak if\u015fa olmu\u015f bir ki\u015fi kadar kolay tespit edilecektir. T\u00fcm m\u00fc\u015fteri portf\u00f6y\u00fcn\u00fc ve i\u015flemlerini anlamak da kolay olacakt\u0131r. Ancak tespit edilmesi \u00e7ok zor baz\u0131 risk seviyeleri olacakt\u0131r. Ve i\u015fletmeniz, raporlama kurulu\u015flar\u0131na maliyeti azaltmak i\u00e7in y\u00fcksek riskli m\u00fc\u015fterileri h\u0131zla reddetmelidir. Mevcut m\u00fc\u015fteriler zaman i\u00e7inde daha y\u00fcksek riskli kategorilere ge\u00e7me potansiyeline sahip oldu\u011fundan, bu devam eden bir s\u00fcre\u00e7 olabilir; bu ba\u011flamda, mevcut m\u00fc\u015fteriler \u00fczerinde periyodik durum tespiti de\u011ferlendirmeleri yapmak faydal\u0131 olabilir.<\/p>\n<h2 id=\"h-making-predictions-with-kyc-risk-rating-and-money-laundering\" class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Making_Predictions_with_KYC_Risk_Rating_and_money_laundering\"><\/span><strong>KYC Risk Derecelendirmesi ve Kara Para Aklama ile Tahminlerde Bulunma<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>KYC risk derecelendirmesi, InvestGlass turu ile do\u011fru bir \u015fekilde kullan\u0131ld\u0131\u011f\u0131nda, potansiyel m\u00fc\u015fterilerin kalitesini tahmin etmenize yard\u0131mc\u0131 olacakt\u0131r. Mali su\u00e7larla ilgili potansiyel m\u00fc\u015fteriler otomatik olarak maksimum risk derecelendirme e\u015fiklerinize ula\u015facakt\u0131r. Ve sonra uyum uzmanlar\u0131, uygun olacak ortalama bir risk tolerans\u0131 bulman\u0131za yard\u0131mc\u0131 olacakt\u0131r.<\/p>\n<p>Bu nedenle finans kurulu\u015flar\u0131 gelecekte m\u00fc\u015fteri riskini varl\u0131klar\u0131n kayna\u011f\u0131na g\u00f6re belirleyecek ve ola\u011fand\u0131\u015f\u0131 veya \u015f\u00fcpheli risk fakt\u00f6rleri otomatik olarak daha y\u00fcksek bir risk alacakt\u0131r. M\u00fc\u015fteri verilerini toplad\u0131k\u00e7a, geli\u015fmi\u015f durum tespiti m\u00fcmk\u00fcn olacak ve <a href=\"https:\/\/www.investglass.com\/tr\/calisan-portalinizin-icermesi-gereken-kelimeler-icin-bir-rehber\/\">dijital i\u015fe al\u0131m<\/a> Formlar.<\/p>\n<p>\u0130\u015flem izlemenin yan\u0131 s\u0131ra <a href=\"https:\/\/www.investglass.com\/tr\/dunyayi-kurtarin-kagitla-ise-alima-hayir-deyin\/\">dijital i\u015fe al\u0131m<\/a> formlar\u0131, \u015f\u00fcpheli davran\u0131\u015f kal\u0131plar\u0131n\u0131 izlemek i\u00e7in yap\u0131land\u0131r\u0131labilir kural motoruna sahiptir. InvestGlass uyumluluk \u00e7\u00f6z\u00fcm\u00fc, erken a\u015famadaki \u015firketler ve b\u00fcy\u00fck kurumlar i\u00e7in \u00fcretilmi\u015ftir.<\/p>\n\n\n<p class=\"wp-block-paragraph\"><\/p>","protected":false},"excerpt":{"rendered":"<p>How a KYC risk rating can help your company? If you\u2019re working in the financial business you obviously know what KYC means KYC means Know Your Customer. This is an important process that allows financial institutions and any business to verify the reputation of their prospects and customers. This type of process is extremely important [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":30789,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[29,19,14],"class_list":["post-30788","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-automation","tag-crm","tag-kyc"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.3 (Yoast SEO v28.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>How a KYC risk rating can help your company? | InvestGlass<\/title>\n<meta name=\"description\" content=\"Understand how a KYC risk rating can protect your company from fraud, ensure compliance, and improve client onboarding.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/tr\/kyc-ri\u0307sk-derecelendi\u0307rmesi\u0307-si\u0307rketi\u0307ni\u0307ze-nasil-yardimci-olabi\u0307li\u0307r\/\" \/>\n<meta property=\"og:locale\" content=\"tr_TR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How a KYC risk rating can help your company?\" \/>\n<meta property=\"og:description\" content=\"How a KYC risk rating can help your company? If you\u2019re working in the financial business you obviously know what KYC means KYC means Know Your Customer.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/tr\/kyc-ri\u0307sk-derecelendi\u0307rmesi\u0307-si\u0307rketi\u0307ni\u0307ze-nasil-yardimci-olabi\u0307li\u0307r\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2021-10-20T19:21:39+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-24T08:08:43+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/10\/lks7vei-eag.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1600\" \/>\n\t<meta property=\"og:image:height\" content=\"1067\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"InvestGlass\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@investglass\" \/>\n<meta name=\"twitter:site\" content=\"@investglass\" \/>\n<meta name=\"twitter:label1\" content=\"Yazan:\" \/>\n\t<meta name=\"twitter:data1\" content=\"InvestGlass\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tahmini okuma s\u00fcresi\" \/>\n\t<meta name=\"twitter:data2\" content=\"6 dakika\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"KYC risk derecelendirmesi \u015firketinize nas\u0131l yard\u0131mc\u0131 olabilir? | InvestGlass","description":"KYC risk derecelendirmesinin \u015firketinizi doland\u0131r\u0131c\u0131l\u0131ktan nas\u0131l koruyabilece\u011fini, uyumlulu\u011fu nas\u0131l sa\u011flayabilece\u011fini ve m\u00fc\u015fteri kabul\u00fcn\u00fc nas\u0131l iyile\u015ftirebilece\u011fini anlay\u0131n.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.investglass.com\/tr\/kyc-ri\u0307sk-derecelendi\u0307rmesi\u0307-si\u0307rketi\u0307ni\u0307ze-nasil-yardimci-olabi\u0307li\u0307r\/","og_locale":"tr_TR","og_type":"article","og_title":"How a KYC risk rating can help your company?","og_description":"How a KYC risk rating can help your company? 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