The customer identification process is globally known as KYC, which stands for Know Your Customer or know your clients. It is the process of identification and authorization of the customer considering risk factors related to the business. Banking and financial institutions generally practice KYC as part of the regulation of general banking and anti-money laundering […]
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The customer identification process is globally known as KYC, which stands for Know Your Customer or know your clients. It is the process of identification and authorization of the customer considering risk factors related to the business. KYC is generally practiced by banking and financial institutions as part of the regulation of general banking and […]
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Customer Identification in banking is known as KYC (Know Your Customer). The first step of the KYC process starts with identifying a customer and ends with complying other basic information like income, expenditure, tax information, foreign transaction, etc. Then the information is required to be verified by the due diligence team. According to the organizations […]
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Famous author Eric Ries once said, “If you don’t know who your customer is, you don’t know what quality is.” For business endeavors knowing your customer (KYC) is the key. Successful businesses put a great deal of effort into understanding their customer very well so that they can offer them the best service. If you […]
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Face Recognition |
Fingerprint |
Finger vein |
Iris |
