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How Do you Understand KYC.
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[QUOTE="Rishi Oraon, post: 156164, member: 51417"] KYC (know your customer) refers to the process of verification of the identity of the customers and clients either before or during the start of doing business with them. Banks, digital payment companies or any kind of financial institutions are now required by the RBI norms to have their customers KYC process completed before allowing them complete access to all services. KYC is done as a precaution against illegal activities like money laundering, bribery or corruption. [/QUOTE]
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