{"id":6459,"date":"2024-01-17T15:48:43","date_gmt":"2024-01-17T08:48:43","guid":{"rendered":"https:\/\/www.nanovest.io/blog\/?p=6459"},"modified":"2024-01-17T15:48:43","modified_gmt":"2024-01-17T08:48:43","slug":"kyc-know-your-customer","status":"publish","type":"post","link":"https:\/\/www.nanovest.io/blog\/kamus\/kyc-know-your-customer-6459\/","title":{"rendered":"KYC (Know Your Customer)"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_86 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Daftar Isi <\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.nanovest.io/blog\/kamus\/kyc-know-your-customer-6459\/#Apa_Itu_KYC_Know_Your_Customer\" >Apa Itu KYC (Know Your Customer)?<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.nanovest.io/blog\/kamus\/kyc-know-your-customer-6459\/#Persyaratan_KYC\" >Persyaratan KYC<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.nanovest.io/blog\/kamus\/kyc-know-your-customer-6459\/#Kepatuhan_KYC\" >Kepatuhan KYC<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/www.nanovest.io/blog\/kamus\/kyc-know-your-customer-6459\/#Anti_Money_Laundry_AML_and_KYC\" >Anti Money Laundry (AML) and KYC<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/www.nanovest.io/blog\/kamus\/kyc-know-your-customer-6459\/#KYC_dan_Kripto\" >KYC dan Kripto<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/www.nanovest.io/blog\/kamus\/kyc-know-your-customer-6459\/#Apa_yang_Dimaksud_dengan_Verifikasi_KYC\" >Apa yang Dimaksud dengan Verifikasi KYC?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/www.nanovest.io/blog\/kamus\/kyc-know-your-customer-6459\/#Apa_Saja_Dokumen_KYC\" >Apa Saja Dokumen KYC?<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Apa_Itu_KYC_Know_Your_Customer\"><\/span><b>Apa Itu KYC (Know Your Customer)?<\/b><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span style=\"font-weight: 400;\">KYC adalah singkatan dari <\/span><i><span style=\"font-weight: 400;\">Know Your Customer<\/span><\/i><span style=\"font-weight: 400;\"> atau Kenali Nasabah Anda dalam bahasa Indonesia. Ini adalah proses di mana lembaga keuangan dan bisnis lainnya mengumpulkan dan memverifikasi informasi identitas pelanggan mereka.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Tujuan utama dari KYC adalah untuk mencegah pencucian uang (<\/span><i><span style=\"font-weight: 400;\">money laundry<\/span><\/i><span style=\"font-weight: 400;\">), pembiayaan terorisme, dan kegiatan ilegal lainnya dengan memastikan bahwa pihak yang terlibat dalam transaksi finansial dapat diidentifikasi dengan jelas.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Proses KYC melibatkan verifikasi dokumen identifikasi, seperti KTP, paspor, atau dokumen identitas lainnya, serta memahami profil risiko pelanggan. <\/span><i><span style=\"font-weight: 400;\">Know Your Customer<\/span><\/i><span style=\"font-weight: 400;\"> (KYC) adalah standar dalam industri investasi yang memastikan para penasihat dapat memverifikasi identitas pengguna dan mengetahui pengetahuan investasi dan profil keuangan pengguna.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Tiga komponen KYC meliputi program identifikasi nasabah, yang diberlakukan di bawah USA Patriot Act pada tahun 2001, uji tuntas nasabah, dan pemantauan berkelanjutan atau uji tuntas yang disempurnakan\u00a0 terhadap akun nasabah setelah akun tersebut dibuat.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Aturan KYC adalah persyaratan etika bagi mereka yang berada di industri sekuritas yang berurusan dengan nasabah selama pembukaan dan pemeliharaan akun yang sedang berlangsung.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Aturan ini diterapkan pada awal hubungan antara nasabah dan pialang untuk menetapkan profil pribadi yang penting dari setiap nasabah sebelum rekomendasi keuangan dibuat. Nasabah juga disadarkan tentang perlunya mematuhi semua hukum, peraturan, dan ketentuan industri sekuritas.<\/span><\/p>\n<p>&nbsp;<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Persyaratan_KYC\"><\/span><b>Persyaratan KYC<\/b><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><b>Program Identifikasi Nasabah (<\/b><b><i>Customer Identification Program<\/i><\/b><b>)<\/b><\/p>\n<p><span style=\"font-weight: 400;\">CIP mengharuskan perusahaan keuangan untuk mendapatkan empat informasi identifikasi tentang klien, termasuk nama, tanggal lahir, alamat, dan nomor identifikasi.<\/span><\/p>\n<p><b>Uji Tuntas Nasabah (<\/b><b><i>Customer Due Diligence<\/i><\/b><b>)<\/b><\/p>\n<p><span style=\"font-weight: 400;\">CDD adalah proses di mana semua kredensial nasabah dikumpulkan untuk memverifikasi identitas mereka dan mengevaluasi profil risiko mereka untuk aktivitas rekening yang mencurigakan.<\/span><\/p>\n<p><b>Uji Tuntas yang Disempurnakan (<\/b><b><i>Enhanced Due Diligence<\/i><\/b><b>)<\/b><\/p>\n<p><span style=\"font-weight: 400;\">EDD digunakan untuk nasabah yang memiliki risiko lebih tinggi terhadap penyusupan, pendanaan terorisme, atau pencucian uang, dan pengumpulan informasi tambahan sering kali diperlukan.<\/span><\/p>\n<p>&nbsp;<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Kepatuhan_KYC\"><\/span><b>Kepatuhan KYC<\/b><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><span style=\"font-weight: 400;\">Dua peraturan yang mengatur KYC meliputi Peraturan Otoritas Regulator Industri Keuangan (FINRA) 2090 (Kenali Nasabah Anda) dan Peraturan FINRA 2111 (Kesesuaian).<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Peraturan FINRA 2090 menyatakan bahwa setiap pialang-<\/span><i><span style=\"font-weight: 400;\">dealer<\/span><\/i><span style=\"font-weight: 400;\"> melakukan upaya yang wajar ketika membuka dan memelihara akun klien dan diharuskan untuk mengetahui dan menyimpan catatan tentang profil setiap klien, serta mengidentifikasi setiap orang yang memiliki wewenang untuk bertindak atas nama klien.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Peraturan FINRA 2111 mencatat bahwa pialang-penyalur harus memiliki keyakinan yang masuk akal bahwa suatu rekomendasi cocok untuk nasabah berdasarkan situasi dan kebutuhan keuangan nasabah. Aturan ini mengasumsikan bahwa pialang-dealer telah menyelesaikan peninjauan fakta dan profil nasabah saat ini, termasuk sekuritas dan investasi nasabah lainnya sebelum melakukan pembelian, penjualan, atau pertukaran sekuritas atas nama nasabah.<\/span><\/p>\n<p>&nbsp;<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Anti_Money_Laundry_AML_and_KYC\"><\/span><strong>Anti <i>Money Laundry<\/i> (AML) <i>and<\/i> KYC<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><span style=\"font-weight: 400;\">Jaringan Penegakan Kejahatan Keuangan AS (FinCEN) mewajibkan nasabah dan lembaga keuangan untuk mematuhi standar KYC untuk mencegah aktivitas ilegal, khususnya pencucian uang. AML, anti pencucian uang, adalah istilah untuk berbagai tindakan dan proses yang digunakan untuk mencapai kepatuhan terhadap peraturan. KYC adalah komponen dari AML.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">FinCEN mewajibkan lembaga keuangan untuk memahami jenis dan tujuan hubungan nasabah dan mengembangkan profil risiko nasabah, yang digunakan sebagai dasar untuk mendeteksi aktivitas nasabah yang mencurigakan.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Lembaga keuangan juga harus menjaga informasi nasabah yang terkini dan akurat serta terus memantau rekening untuk aktivitas yang mencurigakan dan ilegal. Jika terdeteksi, mereka harus segera melaporkan temuan mereka.<\/span><\/p>\n<p>&nbsp;<\/p>\n<h3><span class=\"ez-toc-section\" id=\"KYC_dan_Kripto\"><\/span><b>KYC dan Kripto<\/b><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><span style=\"font-weight: 400;\">Pasar kripto dipuji karena menyediakan media pertukaran terdesentralisasi yang mengedepankan kerahasiaan. Namun, manfaat ini juga menghadirkan tantangan dalam mencegah pencucian uang. Penjahat melihat kripto sebagai kendaraan untuk mencuci uang dan sebagai hasilnya, badan-badan pengatur mencari cara untuk memberlakukan KYC pada pasar kripto.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Mewajibkan platform kripto untuk memverifikasi pelanggan mereka akan sejalan dengan lembaga keuangan, dan meskipun belum diwajibkan, banyak platform kripto yang telah menerapkan praktik KYC.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Pertukaran fiat-ke-kripto memfasilitasi transaksi yang melibatkan mata uang fiat dan kripto. Karena mata uang fiat adalah mata uang resmi suatu negara, sebagian besar bursa ini menggunakan ukuran KYC dan lembaga keuangan akan memeriksa pelanggan mereka sesuai dengan persyaratan KYC.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Pada awal tahun 2021, FinCEN mengusulkan agar pelaku pasar kripto dan aset digital menyerahkan, memelihara, dan memverifikasi identitas pelanggan. Usulan ini akan mengklasifikasikan kripto tertentu sebagai instrumen moneter, sehingga tunduk pada persyaratan KYC.<\/span><\/p>\n<p>&nbsp;<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Apa_yang_Dimaksud_dengan_Verifikasi_KYC\"><\/span><b>Apa yang Dimaksud dengan Verifikasi KYC?<\/b><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><span style=\"font-weight: 400;\">Verifikasi <\/span><i><span style=\"font-weight: 400;\">Know Your Costumer<\/span><\/i><span style=\"font-weight: 400;\"> (KYC) adalah serangkaian standar dan persyaratan yang digunakan dalam industri investasi dan jasa keuangan untuk memastikan broker memiliki informasi yang cukup tentang pengguna, profil risiko, dan posisi keuangan mereka.<\/span><\/p>\n<p>&nbsp;<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Apa_Saja_Dokumen_KYC\"><\/span><b>Apa Saja Dokumen KYC?<\/b><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><span style=\"font-weight: 400;\">Pemilik akun harus memberikan kartu identitas yang dikeluarkan oleh pemerintah sebagai bukti identitas. Beberapa institusi mensyaratkan dua bentuk identitas, seperti SIM, akta kelahiran, kartu jaminan sosial, atau paspor. Selain mengonfirmasi identitas, alamat juga harus dikonfirmasi. Hal ini dapat dilakukan dengan bukti identitas atau dengan dokumen yang menyertai yang mengonfirmasi alamat klien.<\/span><\/p>\n<p><i><span style=\"font-weight: 400;\">Know Your Costumer<\/span><\/i><span style=\"font-weight: 400;\"> (KYC) adalah serangkaian standar dan persyaratan yang digunakan perusahaan investasi dan jasa keuangan untuk memverifikasi identitas pengguna dan risiko yang terkait dengan hubungan nasabah. KYC mengharuskan pengguna untuk memberikan profil identifikasi pribadi dan KYC memastikan penasihat investasi mengetahui toleransi risiko dan posisi keuangan pengguna.<\/span><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cari tahu apa itu KYC (Know Your Customer), fungsi, contoh, cara kerja dan berbagai hal lainnya yang saling berkaitan hanya di Kamus Investasi Nanovest<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47],"tags":[5,51],"class_list":["post-6459","post","type-post","status-publish","format-standard","category-kamus","tag-indonesia","tag-kamus-investasi"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 5.0.0.1 - aioseo.com -->\n\t<meta name=\"description\" content=\"Cari tahu apa itu KYC (Know Your Customer), fungsi, contoh, cara kerja dan berbagai hal lainnya yang saling berkaitan 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