Helping to share the web since 1996


 Login to rate this website
  • 1
  • 2
  • 3
  • 4
  • 5
currently unrated

KYC is a process where a financial institution verifies the identity and personal details of a potential customer. The RBI has made it mandatory for all companies to undertake KYC before offering any services to customers. While it has had the positive effect of reigning in unscrupulous activities like money laundering and fraud, it has its drawbacks too.

Published by veri5digita

News, Reviews & Offers

There are no posts for this page yet.

Quick Actions

Share This Page