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A Guide to OKYC – Offline Know Your Customer Verification

The Game-Changing Power of OKYC in Customer Verification The “Know Your Customer” (KYC) process is a cornerstone for establishing trust and ensuring regulatory compliance in financial services. In 2016, the Reserve Bank of India (RBI) implemented...
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An In-Depth Guide on Simplified Due Diligence For Financial Institutions

What is Simplified Due Diligence? Due diligence is a comprehensive and systematic process of investigation, research, and analysis conducted by individuals, organizations, or institutions to assess and evaluate various aspects of a business transaction,...
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