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What are the 4 pillars of KYC?

The four pillars, or four KYC elements, that banks and financial institutions look at when setting up their KYC programs are the customer acceptance policies and procedures, customer identification program and customer due diligence, risk management, and ongoing monitoring.

What documents are required for Know Your Customer?

Individuals (Documents acceptable as proof of identity/address) Passport. Voters Identity Card. Driving Licence. Aadhaar Letter/Card. NREGA Card. Letter issued by the National Population Register containing details of name and address.

What is CDD checklist?

The CDD process involves four stages, including establishing customer identities, performing risk assessments, collecting additional information, and reporting suspicious activities. There are three types of CDD: standard and simplified CDD for low-risk customers and enhanced CDD for high-risk cases.

What documents are required for KYC in USA?

Government-issued ID card verification and additional proof of address such as utility bills and bank statements are all part of the KYC documents list used by banks when onboarding a new customer. Some establishments need two kinds of identifying KYC documents, such as a: Passport. Social security card.

What information is required for Know Your Customer?

At the minimum, firms must pull four pieces of identifying information about a client, including name, date of birth, address, and identification number. Most firms take additional steps in their screening process.

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