CKYC

  • FinanceKYC

    What does CKYC Mean for FD Investors in India?

    There has been a rise in financial fraud with FD Investors so it’s more important than ever for financial companies to keep an accurate record of their clients to track any unusual activity. CKYC regulations help in ensuring transparent client onboarding and monitoring fraudulent activities. It enables you to get a better sense of the customer. CKYC (Central Know Your…

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