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2. Know your customer - Wikipedia

   en.wikipedia.org/wiki/Know_your_customer

   Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. The procedures fit within the broader scope of anti-money laundering (AML) and counter terrorism financing (CTF) regulations.

3. Customer Identification Program - Wikipedia

   en.wikipedia.org/wiki/Customer_Identification...

   The Customer Identification Program is intended to enable the bank to form a reasonable belief that it knows the true identity of each customer. The CIP must include new account opening procedures that specify the identifying information that will be obtained from each customer.

4. KYC - Wikipedia

   en.wikipedia.org/wiki/KYC

   Download as PDF; Printable version; In other projects ... Appearance. move to sidebar hide. KYC may refer to: Know your customer, guidelines in financial ...

5. List of business and finance abbreviations - Wikipedia

   en.wikipedia.org/wiki/List_of_business_and...

   KYC – "Know Your Customer" refers to due diligence activities that financial institutions and other regulated companies must perform to ascertain relevant information. L [ edit ]

6. Money laundering - Wikipedia

   en.wikipedia.org/wiki/Money_laundering

   Download as PDF; Printable version; ... is a common form of money laundering. ... many digital currency exchanges are now operating KYC programs under threat of ...

7. eSign (India) - Wikipedia

   en.wikipedia.org/wiki/ESign_(India)

   The signature service is facilitated by authenticating the Aadhaar holder via the Aadhaar-based e-KYC (electronic Know Your Customer) service. [2] To eSign a document, one has to have an Aadhaar card and a mobile number registered with Aadhaar. With these two things, an Indian citizen can sign a document remotely without being physically present.

8. Wolfsberg Group - Wikipedia

   en.wikipedia.org/wiki/Wolfsberg_Group

   The Wolfsberg Group is an association of 12 global banks which aims to develop frameworks and guidance for the management of financial crime risks.. It started as a meeting of banks in 1999 who adopted a number of best practice standards under the name Wolfsberg Principles.

9. National Common Mobility Card - Wikipedia

   en.wikipedia.org/wiki/National_Common_Mobility_Card

   Essential documents like an Aadhaar, an Aadhaar-linked phone number, and an OTP verification are also needed for the card's issuance as part of the Know Your Customer (KYC) requirement. [34] Due to poor adoption rate, the Reserve Bank of India (RBI) removed KYC requirement for NCMC with a ₹3,000 limit as of February 23, 2024. This should make ...