Know your customer: Revision history

18 June 2024

• curprev 10:5710:57, 18 June 2024‎ Sargdub talk contribs‎ 16,141 bytes +19‎ Not just US undo

15 June 2024

• curprev 22:2222:22, 15 June 2024‎ Alexeyevitch talk contribs‎ 16,122 bytes −14‎ rv test undo Tag: Undo
• curprev 20:2520:25, 15 June 2024‎ 106.78.51.120 talk‎ 16,136 bytes +14‎ Deepak undo Tags: Reverted Visual edit Mobile edit Mobile web edit

13 June 2024

• curprev 20:5320:53, 13 June 2024‎ Kuru talk contribs‎ 16,122 bytes −829‎ article is primarily US, no need to repeat here, and not with a content marketing blog post source undo Tag: Manual revert
• curprev 19:2519:25, 13 June 2024‎ 2603:8001:8a40:4865:4947:2cda:94ae:9c10 talk‎ 16,951 bytes +829‎ →‎Laws by country undo Tag: Reverted

29 April 2024

• curprev 11:4311:43, 29 April 2024‎ Kuru talk contribs‎ m 16,122 bytes +27‎ Reverted edit by GUMITE (talk) to last version by Adeelahmadmpro undo Tag: Rollback
• curprev 11:2111:21, 29 April 2024‎ GUMITE talk contribs‎ m 16,095 bytes −27‎ No edit summary undo Tags: Reverted Visual edit Mobile edit Mobile web edit Advanced mobile edit

22 April 2024

• curprev 05:1705:17, 22 April 2024‎ Adeelahmadmpro talk contribs‎ m 16,122 bytes +22‎ No edit summary undo Tag: Visual edit

21 April 2024

• curprev 15:5515:55, 21 April 2024‎ Kuru talk contribs‎ 16,100 bytes −89‎ rmv non-WP:RS : content marketing blog undo Tag: Manual revert
• curprev 15:5215:52, 21 April 2024‎ 2400:adc5:491:7200:1ee8:63e6:64d6:cf3e talk‎ 16,189 bytes +89‎ I added a source link to better understanding of the shell companies undo Tags: Reverted Visual edit Mobile edit Mobile web edit

17 April 2024

• curprev 03:2503:25, 17 April 2024‎ Kuru talk contribs‎ m 16,100 bytes −269‎ Reverted edit by 2601:246:4801:F80:293A:831E:2003:17CC (talk) to last version by Renewal6 undo Tag: Rollback
• curprev 03:2303:23, 17 April 2024‎ 2601:246:4801:f80:293a:831e:2003:17cc talk‎ 16,369 bytes +269‎ Term of use license undo Tags: Reverted Mobile edit Mobile web edit

27 March 2024

• curprev 21:2421:24, 27 March 2024‎ Renewal6 talk contribs‎ m 16,100 bytes −12‎ Reverted edits by 41.186.78.210 (talk) (AV) undo Tags: AntiVandal Rollback
• curprev 21:2321:23, 27 March 2024‎ 41.186.78.210 talk‎ 16,112 bytes +12‎ No edit summary undo Tags: Reverted Mobile edit Mobile web edit

9 March 2024

• curprev 12:1112:11, 9 March 2024‎ Ehrenkater talk contribs‎ 16,100 bytes +22‎ →‎top: US undo
• curprev 11:5911:59, 9 March 2024‎ Egeymi talk contribs‎ 16,078 bytes +17‎ →‎Criticism: fixed bare ref undo

22 February 2024

• curprev 14:0314:03, 22 February 2024‎ Kuru talk contribs‎ m 16,061 bytes −25‎ Reverted edit by 103.55.109.10 (talk) to last version by Corn cheese undo Tag: Rollback
• curprev 14:0114:01, 22 February 2024‎ 103.55.109.10 talk‎ 16,086 bytes +25‎ No edit summary undo Tag: Reverted

9 February 2024

• curprev 17:2817:28, 9 February 2024‎ Corn cheese talk contribs‎ 16,061 bytes +163‎ Rescuing 1 sources and tagging 0 as dead.) #IABot (v2.0.9.5 undo Tag: IABotManagementConsole [1.3]
• curprev 07:1607:16, 9 February 2024‎ WikiCleanerBot talk contribs‎ m 15,898 bytes 0‎ v2.05b - Bot T20 CW#61 - Fix errors for CW project (Reference before punctuation) undo Tag: WPCleaner
• curprev 04:3704:37, 9 February 2024‎ Citation bot talk contribs‎ 15,898 bytes −103‎ Removed parameters. | Use this bot. Report bugs. | Suggested by Jay8g | Category:CS1 maint: url-status | #UCB_Category 349/962 undo

8 February 2024

• curprev 06:1406:14, 8 February 2024‎ 104.55.35.217 talk‎ 16,001 bytes +1‎ →‎Know Your Customer Requirements undo
• curprev 00:0600:06, 8 February 2024‎ 75.166.111.92 talk‎ 16,000 bytes 0‎ →‎Customer Due Diligence: Fixed spelling mistake undo

6 February 2024

• curprev 21:4521:45, 6 February 2024‎ 2a02:c7c:dfb5:8c00:302b:e9f5:117f:4237 talk‎ 16,000 bytes −1‎ →‎Know Your Customer Requirements: Fixed typo undo Tags: Mobile edit Mobile web edit

3 February 2024

• curprev 21:1621:16, 3 February 2024‎ Tennisha talk contribs‎ 16,001 bytes +3,892‎ Added Know Your Customer Requirements undo Tag: Visual edit

24 January 2024

• curprev 11:5311:53, 24 January 2024‎ Alexeyevitch talk contribs‎ 12,109 bytes +30‎ rv blog ref undo Tag: Undo
• curprev 11:4911:49, 24 January 2024‎ Zua lipa talk contribs‎ 12,079 bytes −30‎ added a blog based on kyc. a complete guide undo Tags: Reverted Visual edit

8 December 2023

• curprev 21:4221:42, 8 December 2023‎ Teacher1850 talk contribs‎ 12,109 bytes −104‎ copy edit undo Tag: Visual edit
• curprev 21:3921:39, 8 December 2023‎ Teacher1850 talk contribs‎ 12,213 bytes +273‎ →‎Criticism: added concept and source undo Tag: Visual edit

8 November 2023

• curprev 23:2423:24, 8 November 2023‎ ThongchaiDonWanon talk contribs‎ m 11,940 bytes +12‎ bc1q69x3pf0yr749t8xnlcxmek09gdg398ec6vl0wc undo Tags: Visual edit Mobile edit Mobile web edit

22 September 2023

• curprev 10:5910:59, 22 September 2023‎ Kuru talk contribs‎ 11,928 bytes −240‎ rmv non-WP:RS : content marketing blog undo Tag: Manual revert
• curprev 06:1106:11, 22 September 2023‎ AlessaNikcks talk contribs‎ 12,168 bytes +240‎ →‎Know Your Business (KYB) undo Tags: Reverted Visual edit

15 September 2023

• curprev 09:0709:07, 15 September 2023‎ Brother of Sun talk contribs‎ 11,928 bytes +233‎ No edit summary undo Tag: Visual edit

4 August 2023

• curprev 11:1311:13, 4 August 2023‎ The Anome talk contribs‎ 11,695 bytes +3‎ →‎Know Your Customer's Customer (KYCC): clarify -- note that customer's customers are not necessarily individuals undo Tag: Visual edit
• curprev 10:5510:55, 4 August 2023‎ The Anome talk contribs‎ 11,692 bytes 0‎ fmt undo Tag: Visual edit
• curprev 10:5410:54, 4 August 2023‎ The Anome talk contribs‎ 11,692 bytes −9‎ copyedit, flows better undo Tag: Visual edit

1 August 2023

• curprev 15:1215:12, 1 August 2023‎ The Anome talk contribs‎ 11,701 bytes +17‎ →‎See also: * De-banking undo Tag: 2017 wikitext editor

27 July 2023

• curprev 23:0423:04, 27 July 2023‎ GorillaWarfare talk contribs‎ m 11,684 bytes −126‎ Reverted edits by 71.81.184.179 (talk) (HG) (3.4.10) undo Tags: Huggle Rollback
• curprev 23:0323:03, 27 July 2023‎ 71.81.184.179 talk‎ 11,810 bytes +45‎ →‎Criticism undo Tags: Reverted use of deprecated (unreliable) source
• curprev 23:0223:02, 27 July 2023‎ 71.81.184.179 talk‎ 11,765 bytes +81‎ →‎Criticism undo Tag: Reverted

13 July 2023

• curprev 02:2002:20, 13 July 2023‎ Citation bot talk contribs‎ 11,684 bytes +41‎ Add: date. | Use this bot. Report bugs. | Suggested by Eastmain | Category:Identity management systems | #UCB_Category 47/49 undo

19 May 2023

• curprev 02:0002:00, 19 May 2023‎ Kuru talk contribs‎ 11,643 bytes −304‎ conform to given source undo

18 May 2023

• curprev 11:5211:52, 18 May 2023‎ Lokeshjoshi94 talk contribs‎ m 11,947 bytes +53‎ →‎Know Your Business (KYB): add 2 points in the KYB entries undo Tag: Visual edit

3 April 2023

• curprev 16:2816:28, 3 April 2023‎ 212.142.200.74 talk‎ 11,894 bytes 0‎ No edit summary undo

11 March 2023

• curprev 22:2822:28, 11 March 2023‎ JournalismEdit talk contribs‎ 11,894 bytes −2‎ grammar undo

23 February 2023

• curprev 00:4900:49, 23 February 2023‎ Sargdub talk contribs‎ 11,896 bytes +408‎ rearrange sections for clarity and tidy undo

4 January 2023

• curprev 00:2700:27, 4 January 2023‎ 2601:447:c601:3690::d878 talk‎ 11,488 bytes 0‎ →‎KYB undo

11 December 2022

• curprev 03:5903:59, 11 December 2022‎ Renamed user 2du13u4u8h talk contribs‎ m 11,488 bytes −22‎ Reverted edits by 189.38.178.177 (talk) (AV) undo Tag: Rollback
• curprev 03:5903:59, 11 December 2022‎ 189.38.178.177 talk‎ 11,510 bytes +22‎ Data, Alta, Vol., Baixa, Preço, Var%, Abertura, 05/12/2022, 52811, 16157K, 52183, 52352, -887%, 52811, 04/12/2022, 52916, 13413K, 52960, 52889, 119%, 52176, 01/12/2022,52410, 16905K, 51616, 52189, 66%, 51852, 30/11/2022, 52175, 18340K, 51628, 51848, -001%, 51850, 29/11/2022, 53189, 15883K, 51733, 51851, -160%, 52780, 28/11/2022, 53658, 12767K, 52698, 52695, -179%, 53658, 27/11/2022,54307, 12190K, 53478, 53654, -682%, 54989, 24/11/2022, 54251, 15813K, 53040, 54098, 167, 53213, 23/11/2... undo Tags: Reverted Mobile edit Mobile web edit

21 November 2022

• curprev 12:3612:36, 21 November 2022‎ CharredShorthand talk contribs‎ 11,488 bytes −4‎ Remove the "The" at the beginning of the first sentence since shouldn't be there. There isn't just one set of KYC guidelines; there are KYC guidelines in many jurisdictions etc. undo Tag: Visual edit