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KNOW YOUR CUSTOMER (KYC)

KNOW YOUR CUSTOMER (KYC) 2025

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The document is a Know Your Customer (KYC) Due Diligence Compliance Checklist for corporate clients of TATIL and TATIL Life. It outlines the necessary steps and documentation required to verify the identity, source of funds, and tax status of policyholders in compliance with financial regulations. The checklist includes sections for policy details, policyholder information, verification of identity, shareholders' foreign indicia, business activities, and source of funds. It emphasizes the importance of original documents and proper verification to meet global reporting requirements.

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Versions	Form popularity	Fillable & printable
2017	4.7 Satisfied (46 Votes)
2013	4.7 Satisfied (25 Votes)

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We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

What are the three steps of KYC?

What are the 3 main KYC process steps? The 3 main KYC process steps are client or customer identification, customer due diligence (including enhanced due diligence), and ongoing monitoring.

What is the KYC process of Know Your Customer?

KYC or KYC check is the mandatory process of identifying and verifying the clients identity when opening an account and periodically over time. In other words, banks must ensure that their clients are genuinely who they claim to be.

What are the 3 components of KYC?

The 3 components of KYC are: Customer Identification Program (CIP) Customer Due Diligence (CDD) Ongoing Monitoring.

What is the KYC rule for Know Your Customer?

What are KYC (know your customer) regulations? KYC is a set of regulations and procedures that verify a customers identity. It says that financial institutions need to make a reasonable effort to keep records on the essential facts for each customer.

What are the 4 pillars of KYC?

The four pillars of Know Your Customer (KYC)Customer Acceptance Policy (CAP), Customer Identification Procedures (CIP), Monitoring of Transactions, and Risk Managementwork together to create a robust framework that protects financial institutions from the risks of financial crime.

What are the key elements of KYC?

The KYC Policy consists of the following four key elements. Customer Acceptance Policy. Customer Identification Procedures. Monitoring of Transactions. Risk Management.

What are KYC 3 components?

The KYC process is composed of three fundamental components: Customer Identification Program (CIP), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD). Each of these components serves a unique purpose in the fight against money laundering and financial crime.

How to pass KYC Know Your Customer?

How to pass KYC (Know Your Customer) Privacy Terms. Make sure your web or mobile camera is connected and working. ID Document. Select the country and document-type of the ID you wish to use. Liveness Check. Proof of Residence. Submitting Your Application.

KNOW YOUR CUSTOMER (KYC) 2025

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