EKYC Electronically Know Your Customer

EKYC Electronically Know Your Customer

EKYC Electronically know your customer For customer identification EKYC or Know Your Customer is a process an institution employs. Under the Prevention of Money Laundering Act, 2002 the Securities Exchange Control Board of India (SEBI) laid down that any institute that deals with financial transactions or functions as financial intermediaries needs to verify their customer’s […]

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