azyo azyo

Not just KYC, Let’s do eKYC :)

Before talking about moving KYC procedures online, let’s first understand what is KYC and its importance. What is KYC? KYC is an important procedure that is now required by every small and large company to comply with. The term KYC speaks for itself. KYC literally means to know your customer. It involves the verification of […]

Categories

Recent Posts

Tags

Abuse Alcohol AML bad guys Bully CDD Child Labor CNP Copiers Copy Documents E-commerce eKYC Equipment eVoting Fake Fake Accounts fraud Gold Mines Guests healthcare hotels ID identity theft ID Theft ID Verification Intellectual Property IP KYC Machinery Onboarding Online Check-In Pages Plant Railway Remote Onboarding Rental Scam Secure Social Media Stop Child Labor Theft Underage Vacation Rental Verification