KYC Documents List PDF for Biometric KYC and OTP based e-KYC
Check out KYC Documents List for KYC process of Individual, NRI, Trust, Society, Political Party, Private and Government Company, Also Check e-KYC OTP based eKYC Documents List and Process
KYC Documents List :- KYC stand for Know your Customer, KYC is required to verify a customer's identity as claimed by him/her and to identify the risk factor and check whether the customer can meet the institution's requirements to use their services. It also help in preventing money laundering fraud, financial fraud, identity theft and other financial crimes. KYC Documents required for opening the current account or Corporate, Partnership accounts and OTP based e-KYC is required for online wallet of Paytm, PhonePe wallet, Airtel Pay wallet, JIO Pay wallet, mobikwik wallet etc. KYC Documents List Biometric KYC Documents List for...