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Government-issued ID cards, passports, drivers licenses, debit/ credit cards are required for document verification. Employee letters, insurance agreements, utility bills, bank statements, tax bills, and rent agreements may be required in case of customer address verification.
The 3 main KYC process steps are client or customer identification, customer due diligence (including enhanced due diligence), and ongoing monitoring.
Here are the steps for an offline KYC verification process. Download the KYC form. Fill in the form with your details, specifically your Aadhaar, or PAN. Visit the nearest KYC registration agency (KRA). Submit the form with the attached ID and address proof. Complete biometrics if required.
In the United States, Know Your Customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer.
You need to submit proof of your identity and proof of your address with your application form. Keep a xerox copy of these documents beforehand. Additionally, at some mutual fund houses or kiosks, you may have to give a biometric scan which involves fingerprints, handprints, and in some cases a photograph as well.
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People also ask

KYC documents are the documents that customers need to provide to prove their identity and address, such as ID cards, passports, utility bills, etc.
KYC process includes ID card verification, face verification, document verification such as utility bills as proof of address, and biometric verification.
How does KYC work for Identity Verification? ID - a government-issued identification document such as a passport or drivers license. Documents - proof of address such as a utility bill. Face verification - often now a liveness detection through the users smartphone camera to avoid static image scams.
Which entities are required to follow Canadas KYC laws? Canada has an extensive list of entities currently required to follow KYC laws, including: Money Services Businesses. Real estate brokers (or sales representatives) and developers if transactions exceed C$10,000 (USD$7,300) within 24 hours.
Know Your Customer (KYC) standards are designed to protect financial institutions against fraud, corruption, money laundering and terrorist financing. KYC involves several steps to: establish customer identity; understand the nature of customers activities and qualify that the source of funds is legitimate; and.

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