Customer Identification is the process of verifying the identity of customers to ensure they are who they claim to be. This is often done through various methods, such as collecting personal information like names, addresses, and identification numbers. It is a crucial step for businesses to prevent fraud and comply with regulations. In many industries, especially in finance and banking, Customer Identification is part of a broader framework known as Know Your Customer (KYC). KYC helps organizations understand their customers better and assess potential risks associated with them. This practice enhances security and builds trust between businesses and their clients.