Sociology, asked by saniketkhairnar2006, 3 months ago

how's the process of KYC is done?

Answers

Answered by SHIVAMRAIKWAR

Explanation:

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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