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What are the Levels of KYC - Full, Lite & Name Only
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226 Views • Nov 22, 2022 • Click to toggle off description
Full Video Link:    • Basics of KYC with Banking Backoffice...  
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Level of KYC

KYC refers specifically to identity verification and risk assessment. All Account Holders are requested to provide 6 KYC information i.e. Name, ID Proof, Address, Contact Number, Email id and Income Source is mandatory.

Based on this information, their Risk Levels will be derived. According to the risk level of the Customer and their Connected Party, KYC can be updated in 3 different levels.

• Full KYC
• Lite Touch KYC
• Name Only Record
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Views : 226
Genre: Education
License: Standard YouTube License
Uploaded At Nov 22, 2022 ^^


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RYD date created : 2024-05-26T19:52:46.026184Z
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3 Comments

Top Comments of this video!! :3

@gowthamkumar8909

1 year ago

Pls share fund accounting topics

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@gowthamkumar8909

1 year ago

Pls share reconciliation topics...

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@gowthamkumar8909

1 year ago

Pls share reconciliation topics

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