What is Know Your Customer (KYC)?
The KYC and AML services are been provided so that the better, fresher, efficient financial due diligence can be done for the company and the investors who provide funding to the company.
KYC & AML services include:
- 1.KYC & AML Policy Creation
- 2.Company KYC Process Setup
- 3.Investor KYC & AML Process setup
The platform will partner with a popular KYC & AML Vendor to bring in transparency and efficiency to the verification process. Until a Customer's KYC becomes successful based on the Risk Classification and Validation Logic enumerated in the document, the Platform will not allow the subscriber/applicant/investor to invest in the Platform. Secure KYC & AML process helps you to be compliant at all times.
- 1.KYC&AML Policy Creation
- 2.Company KYC Process Setup
- 3.Investor KYC & AML Process setup
The platform partnered with a popular KYC & AML Vendor to bring in transparency and efficiency to the verification process. Until a Customer KYC is a Success based on the Risk Classification and Validation Logic enumerated in the document, the Platform will not allow the subscriber / applicant / investor to invest in the Platform. Secure KYC & AML process helps you to be compliant at all times.
Last modified 1yr ago