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Know your customer checklist pdf 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 of policyholders and their source of funds, ensuring compliance with financial regulations such as the Proceeds of Crime Act and the US Foreign Account Tax Compliance Act (FATCA). The checklist includes sections for policy details, verification of identity, shareholder information, political affiliations, business activities, and source of funds, emphasizing the importance of original documents and proper verification processes.

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What are Know Your Customer checks?

KYC means Know Your Customer and sometimes Know Your Client. 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 4 elements of KYC?

The Company has framed its KYC policy incorporating the following four key elements: (i) Customer Acceptance Policy; (ii) Customer Identification Procedures; (iii) Monitoring of Transactions/ On-going Due Diligence; and (iv) Risk Management.

What is KYC pdf?

Know Your Client (KYC) means identifying and verifying the clients identity and the identity of the beneficial owner through documents submitted for Proof of Identity (PoI) and Proof of Address (PoA) and compliance with rules, regulations, guidelines and circulars issued by the Board or any other authority for

How do I get KYC for my bank account?

Visit your nearest branch of the bank. Submit the KYC form along with proof of identity, address, and other relevant documents. Once the documents are verified, the KYC process is completed.

What are the four steps of KYC?

5 essential steps for KYC/AML onboarding and compliance Step 1: Customer Identification Program (CIP) Step 2: Customer Due Diligence. Step 3: Enhanced Due Diligence. Step 4: Continuous monitoring. Step 5: Reporting and compliance.

What is a KYC checklist?

Know Your Customer checks often shortened to KYC checks are a way for companies to assess and confirm a customers identity, their financial activities, and the risk they pose. The goal is to prevent fraud, money laundering, and other financial crimes by ensuring that customers are who they claim to be.

What does KYC document mean?

KYC means Know Your Customer. It is a process by which banks obtain information about the identity and address of the customers. This process helps to ensure that banks services are not misused. The KYC procedure is to be completed by the banks while opening accounts and also periodically update the same.

What are the 5 steps of KYC?

Best practices for KYC onboarding due diligence typically begin with these five steps: Step 1: Customer Identification Program (CIP) Step 2: Customer Due Diligence. Step 3: Enhanced Due Diligence. Step 4: Continuous monitoring. Step 5: Reporting and compliance.

Know your customer checklist pdf 2025

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