KYC Update

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Online kyc

KYC process includes ID card verification, face verification, document verification such as utility bills as proof of address, and biometric verification. Banks must comply with KYC regulations and anti-money laundering regulations to limit fraud. KYC compliance responsibility rests with the banks.

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Expert Technicians

  • Certified KYC Expert is an individual who completes the certification program offered by Indiaforensic with atleast 75% marks.

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