OUR KYC BANK

KYC procedures defined by banks involve all the necessary actions to make sure their customers are real, assess, and monitor risks. These processes help prevent and identify money laundering, terrorism financing, and other illegal corruption schemes... KYC (Know Your Customer) is today a significant element in the fight against financial crime and money laundering and customer identification is the most critical aspect as it is the very first step to better perform in the other stages of the process... Electronic Know Your Customer or Electronic Know your Client or eKYC is a process, wherein the customer's identity and address are verified electronically through Aadhaar authentication. Aadhaar is India's national biometric eID scheme.

Primary location: Ahmedabad India