Know-Your-Customer (KYC) is an essential verification procedure for all businesses to comply with Anti-Money Laundering (AML) regulations. Regulatory authorities have introduced strict obligations to curb fraud by screening customers. Online KYC verification comes with efficient checks that examine customer data thoroughly and create a long-term impact on customer relationships. Leaving the customer’s data and not… Continue reading Effective Checklist Of Online KYC To Secure E-commerce
