Know Your Customer (KYC) Clause

Cefor Know Your Customer (KYC) Clause is now available for use. The purpose of the KYC Clause is to ensure that the insurer is able to meet its legal obligations, irrespective of where the insurer is based or which office/branch that concludes and/or fulfil the insurance contract.

Download the Clause with the Commentary here.

This Clause is a standard policy conditions and thus not binding on Cefor members. It is furnished for information and illustration purposes only. Cefor members are free to use and/or modify any part of the Clause.