{"id":44264,"date":"2022-02-15T14:46:25","date_gmt":"2022-02-15T06:46:25","guid":{"rendered":"https:\/\/jdclab.com\/?post_type=ht_kb&#038;p=44264"},"modified":"2023-07-17T16:48:21","modified_gmt":"2023-07-17T08:48:21","slug":"kyc-aml-jewellery-seller","status":"publish","type":"ht_kb","link":"https:\/\/support.jdclab.com\/en\/knowledge-base\/kyc-aml-jewellery-seller\/","title":{"rendered":"The jewelry retailer's KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures."},"content":{"rendered":"<p>On JDC LAB, every jewelry seller is required to undergo a\u00a0diligent KYC (Know Your Customer) procedure before they can upload and sell any jewelry. This procedure involves\u00a0collecting and verifying the seller's identity information, business certificates, past transaction records, identification documents, and any other necessary data to ensure their\u00a0authenticity and integrity. Our Quality and Safety team is responsible for conducting these checks and ensuring that a comprehensive KYC verification is completed before any jewelry\u00a0is uploaded and sold by the seller. This is done to protect the interests of both buyers and sellers, ensuring that all transactions on our platform are legal and secure.<\/p>\n<p>&nbsp;<\/p>\n<p>In addition, JDC LAB also implements Anti-Money Laundering (AML) procedures to ensure that our transactions with customers and partners are legal and transparent. We conduct risk\u00a0assessments in accordance with AML regulations and establish internal control procedures to enable employees to identify and report suspicious activities. Furthermore, we continuously monitor past\u00a0transaction records to ensure that all transactions comply with AML standards and requirements.<\/p>\n<p>&nbsp;<\/p>\n<p>In summary, JDC LAB implements strict KYC and AML procedures to protect the interests of our customers and partners, ensuring that all transactions are\u00a0legal and transparent.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u6bcf\u500b JDC LAB \u7684\u9996\u98fe\u5546\u5728\u8a3b\u518a\u524d\u5f8c\uff0c\u6211\u5011 20 \u4eba\u7d44\u6210\u7684\u54c1\u8cea\u548c\u5b89\u5168\u5718\u968a\u6703\u65e5\u65e5\u70ba\u60a8\u76e1\u529b\u67e5\u627e\u53ef\u7591\u8ce3\u5bb6&#8230;<\/p>","protected":false},"author":1,"comment_status":"open","ping_status":"closed","template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"inline_featured_image":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"ht-kb-category":[191],"ht-kb-tag":[],"class_list":["post-44264","ht_kb","type-ht_kb","status-publish","format-standard","hentry","ht_kb_category-buying-from-professional-fine-jeweler"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.9 - 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