KYC solutions in India are primarily achieved through national identity verification. By mapping the details provided by the customer/employee with that in the database, the correct identity of the customer/employee can be easily and accurately identified instantaneously. In simpler words, KYC helps companies to make sure that their customers and/or clients are not faking the details that they provide through a thorough and reliable cross-checking of data. This is the KYC guarantee.
By using KYC Solutions for individuals, businesses can identify and verify their clients, employees, agents and other attachments in line with Anti-Money Laundering (AML) laws and more.