Sociology, asked by saniketkhairnar2006, 4 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.

Previous Question

Next Question

Similar questions

Math, 2 months ago

if x=at^3, y=3bt^2 then dy/dx a) 3x/2y b) 2y/3x c) 3y/2x d) 2x/3y ...

English, 2 months ago

AB = 6m, n=8cm, LA 70 Draw triangle ABC...

Science, 2 months ago

There is water shortage because of 1. heavy rainfall. 2. decrease in the number of tube wells. 3. depletion of water table. 4. check dams.

Computer Science, 4 months ago

1 atom of iron weighs a) 8 x 10-23g 3.3 b) 4.5 Che number of moles in...

English, 4 months ago