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KYC Portal - compliance software, risk management software ...
- https://www.kycportal.com/
- KYCP – Know Your Customer Portal – is the first solution on the market that allows organisations of any size or type to rapidly collate all information ...
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About Us - cersai.org.in
- https://www.cersai.org.in/CERSAI/aboutus.prg
- CERSAI is a Government of India company, licensed under section 8 of the ... a KYC Registry, governed under PML Rules 2005 (Maintenance of Records).
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Sumsub - Online Identity Verification Service
- https://sumsub.com/
- Identity verification in 220+ countries ✓ An all-in-one KYC/AML service for preventing fraud and staying compliant ✓ 93% users verified on the first try ...
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KYC-Chain - Blockchain & Banking KYC / AML Compliance ...
- https://kyc-chain.com/
- All-in-one KYC & AML blockchain and banking compliance solution. Verify customers identities and streamline customer on-boarding process.
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KYC - Reserve Bank of India
- https://www.rbi.org.in/CommonPerson/english/scripts/notification.aspx?id=2607
- (a) Register on the related e-filling portal of Income Tax Department as Reporting Financial Institutions at the link https://incometaxindiaefiling.gov.in/ post ...
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Notifications - Reserve Bank of India
- https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=12008&Mode=0
- Dec 18, 2020 — Amendment to Master Direction (MD) on KYC – Centralized KYC Registry – Roll out of Legal Entity Template & other changes ...
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Ministry Of Corporate Affairs - DIR-3 KYC - MCA
- https://www.mca.gov.in/MinistryV2/dir3kycfaq.html
- Mar 14, 2022 — Ministry of Corporate Affairs, Govt. of India. Emblem of India ... Who is required to file DIR-3 KYC form? ... Who can file eForm DIR-3 KYC?
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NewBanking: KYC and GDPR compliance
- https://www.newbanking.com/
- The NewBanking Identity platform makes it easy for businesses to handle personal data and perform PEP checks for those subject to AML laws. Learn more here.
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Know Your Customer | Union Bank of India
- https://www.unionbankofindia.co.in/english/aboutus-kyc.aspx
- For the purpose of KYC policy, a 'Customer' is defined as: A person or entity that maintains an account and/or has a business relationship with the Bank;; One ...
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