KYC, or "Know Your Customer", is a set of processes that allow banks and other financial institutions to confirm the identity of the organisations and individuals they do business with, and ensures those entities are acting.
eKYC, often called paperless KYC, is the process of electronically verifying the customer’s credentials.
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Mar 15, 2012 · KYC number enables banks to know their customer better as well as it helps in managing the risk of money laundering.
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During this procedure, documents confirming the customer’s identity, such as a valid identification document, utility bills with a home address, social security.
