What is meant by KYC documents?

What is meant by KYC documents?

KYC (Know Your Customer) is an important component in the fight against financial crime and money laundering, and customer identification is the most important aspect because it is the first step in performing better in subsequent stages of the process.

How can I do KYC in India?

How to Do KYC Offline?

1. Download and fill the KYC form.
2. Mention your Aadhaar/PAN details.
3. Visit a KRA office and submit the application.
4. Attach the proof of identity and proof of address with the application.
5. You may have to submit your biometrics as well in some cases.

Is Aadhaar card a KYC document?

Officially valid documents (OVDs) for KYC purpose include: Passport, driving licence, voters’ ID card, PAN card, Aadhaar letter issued by UIDAI and Job Card issued by NREGA signed by a State Government official.

What are the 3 components of KYC?

• KYC – Identity Verification.
• KYC – Identity Verification.
• Investor Verification Service. Verify authenticity of your investor.