KYC means Know Your Customer and sometimes Know Your Client. In other words, banks must make sure that their clients are genuinely who they claim to be. KYC process includes ID card verification, face verification, document verification such as utility bills as proof of address, and biometric verification.
The first phase of bank nationalization began in the year of
Which was the first Indian state formed based on linguistic lines after independence?
राजस्थान के किस क्षेत्र ने कृषक आन्दोलन प्रारम्भ करने क...
The annual meeting of the members of River Cities Alliance(RCA), DHARA, Driving _____Action for Urban Rivers held from 13th to 14th February, 2023, in t...
Which one of the following is INCORRECT
Who has acquired the L&T Mutual Funds?
Which of the following countries is not a member of BIMSTEC?
Which three countries are collaborating under the DiGi Framework to support digital infrastructure in India?
Which state lies directly south of Nagaland?
Loan repayment by instalment payments is called as -
