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· 8 min read
Johannes Koch

Know Your Customer (KYC) workflows are really important for banks and financial services as well as other industries. In the banking industry in most countries, having a KYC workflow is enforced by the regulators that provide the banking license—the banks are required to implement a KYC workflow and a risk-based approach to fight money laundering.

In this article, you will learn about KYC use cases and workflows, including their requirements and distinguishing features. You will also learn about using Conductor, an open source microservice and workflow orchestration framework, and the Orkes Conductor Playground (as a Software as a Service option to host Conductor workflow) to build and test your own KYC workflow within minutes! You will build an example workflow in Conductor that you can easily run on the Orkes Conductor Cloud.