Customer Due Diligence (CDD) is an important part of risk management and business analysis. To know more about it’s importance, significance & checklist, click here!

Discover the essence of user authentication: its purpose, methods, and intricate security layers that safeguard digital identities.

Aadhaar is a govt. document with a 12-digit unique id number issued to every single resident of India. To know about the documents required for Aadhaar Card, click here!

IPV is the physical verification of the information provided in the KYC form done by the AMC or broker’s employee to establish its authenticity. To know more, click now!

KYC procedures are important to assess risks & legal standards for AML compliance. To know more about end-to-end kyc process, its importance & advantgaes, click here!

Wondering how to get & check your PAN card KYC verification? Click here to know about the offline & online methods for pan card kyc verification & the documents required.

The V-CIP KYC is an essential process for verifying the identity of a customer. To get an overview & know more about it’s benefits, procedure and rules, click here!

Want to know about the SEBI KYC guidelines set for the kyc registration companies in India? Click here to find the rules & regulation & the list of SEBI registered KRAs

As per the World Bank’s global dataset 2018, nearly one billion people exist without identification. This highlights a global challenge that inevitably excludes billions from accessing and exercising a range of fundamental rights and public welfare services, including education, healthcare, banking and other financial facilities.

Know Your Customer (KYC) guidelines are vast & critical to assess. Click here for a detailed guide on KYC rules, importance & critical blockers faced during KYC.

Re KYC means the periodic updation of customer identification documents in the records.To know more in detail about Re KYC, importance & process, read here now!

A high risk customer KYC is as necessary as a low risk customer kyc. Want to know how does risk rating policy works? Click here to know about factors affecting risk rating