Discover what Know Your Client (KYC ) means for financial services, including essential compliance requirements and how it impacts customer verification processes. Know which documents are required for KYC verification and learn about the different types of verification including online and offline. For more visit India Infoline Stay KYC compliant with Incode’s Verification Solution KYC ( Know Your Customer) documents are essential for verifying customer identities, preventing financial crimes, and ensuring regulatory compliance. Proper eKYC processes help businesses avoid legal issues, enhance security, and build trust with customers. Central KYC Registry is a centralized repository of KYC records of customers in the financial sector with uniform KYC norms and inter-usability of the KYC records across the sector with an objective to reduce the burden of producing KYC documents and getting those verified every time when the customer creates a new relationship with a financial ...
