KYC FLOW1
2016-08-01 11:47:57 0 举报
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KYC流程1是金融机构进行客户身份验证的第一阶段。在这个阶段，金融机构会收集客户的基本信息，如姓名、出生日期、国籍、居住地址等。此外，金融机构还会要求客户提供身份证明文件，如护照、驾驶执照或身份证。这些信息将用于确认客户的身份，并确保他们符合金融机构的反洗钱和反恐怖融资法规。KYC流程1的目的是保护金融机构免受欺诈和非法活动的影响，同时也为客户提供安全、可靠的金融服务。
作者其他创作
大纲/内容
NO
YES
Approach Customer for KYC details.
Download KYC Records
Customer provide already registered KYC no.
Records check in Database and De-duplication of details occur
Amount greater than 1 lacs
PM
ITGI office checks the record and send the feedback
Claim payment finalized for customer
Possible KYC Records Send to ITGI User for Scruitney and confirmation
Customer Provide KYCno./identity no. to the ITGI office if already registered with CKYC
NO MATCH
New Details Filled By ITGI CSC/BRANCH for Claim greater than 1 lacs Case
Not send in 5 days
KYC Details Upload Generation
No KYC Required
CM
Ask for reconfirmation or proceed with new records
Record found in CKYC portal
Request Records Deleted
Data updated in the database and KYC Identifier generated
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