Binu JohnINTELLECT DESIGN ARENA - Chennai
30 March 2017 | 12490 views | 0 | Recommends 0
Introduction Know Your Customer (KYC) processes require banks to validate and verify primary documents as part of due diligence. Currently the market is flooded with KYC utilities that help manage these documents and share them with multiple entities. In some cases these utilities may even perform due diligence, but regulations are such that the t...
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