Know Your Customer ( KYC ) Application Form | Individual Important Instructions: Fields marked with ‘"’ are mandatory fields. Tick ‘’ wherever applicable. Please fill the form in English and BLOCK letters. What Are the Necessary KYC Documents Needed for Customer Verification? What is KYC , and who needs it? KYC , or know your customer, is a mandatory process by which the personal details of potential customers are verified and certified to be accurate and authentic before enabling access to services. The KYC process is already widely accepted across banking and financial services and is gaining traction across the telecom, mobility and eCommerce sectors. The institutionalization of KYC processes ... Learn about what is a KYC document , their importance for compliance, the types of documents required, and their role in the KYC process. 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
