Video - KYC Portal - Due Diligence and Compliance -CDD, AML and Compliance Management Tool

Get to know all about KYC Portal

Watch the following short video that explains everything about KYC Portal in less than 4 minutes.

Latest FAQs

What is KYC?

Know Your Customer (KYC) refers to the process whereby a business verifies a client’s identity and assesses their suitability or potential risks that may arise should they enter into a business relationship.

Why is KYC important?

KYC is important as it ensures businesses are doing their due diligence to ensure that they know their customer prior to entering into a legal agreement. The primary aim is to alleviate acts of money laundering and other criminal activities.

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