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KYC Onboarding process

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KYC Onboarding process

Onboarding is a critical process for any Industry and FI need to be vigilant enough before establishing any new relationship. Below are the steps needs to be followed to accomplish a successful onboarding - 1. Validate all Personal information with Banking records 2. IDs proof such as Passport and Driving license or government issued IDs should ...

3.7K viewsOct 14, 2023

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