Know Your Customer

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Across
  1. 2. This stands for National Insurance Number
  2. 5. Security Level to make changes
  3. 7. KYC information is first collected during this process
  4. 9. It can be found in Sophia
  5. 10. A KYC check is also this check at application
  6. 12. Never use this with a customer
Down
  1. 1. This is the DPA principle that states our customer's details must be kept accurate and up to date.
  2. 3. This stands for Know Your Customer
  3. 4. Remember to do this to the KYC Date
  4. 5. This is the security level for checking
  5. 6. Show this when the customer is annoyed you want to carry out a KYC check.
  6. 8. This source is part of Savings KYC
  7. 11. We act on these when required