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Glossary

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Key Performance Indicators (KPIs)

Key Performance Indicators (KPIs) are metrics that track progress toward business goals and guide decisions across finance, operations, and marketing.

Kimchi Premium

Kimchi Premium is the price gap where crypto, led by Bitcoin, trades higher on South Korean exchanges than abroad, driven by demand and capital controls.

KYB

KYB (Know Your Business) is due diligence to verify business customers, identify UBOs, and ensure AML compliance, reducing fraud and reputational risk.

KYC

Know Your Customer (KYC) verifies customer identity, assesses risk, and ensures AML compliance for financial institutions through ongoing monitoring.

KYC and AML Compliance Modules

KYC AML compliance modules are systems that verify identities, assess risk, monitor transactions, and support reporting for financial institutions.

KYT

KYT stands for Know Your Transaction, a real-time monitoring process to detect money laundering, meet FATF and FinCEN rules, and manage risk.

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