KYC is uniquely positioned as a tool to aid the KYC compliance audits conducted by internal audit and compliance departments of Banks and Financial institutions. It offers the following key benefits:
- Level of visibility into KYC compliance not yet available in the market
- Account level tracking of KYC compliance
- Aggregated reporting of relevance to all key stakeholders
- Comprehensive risk-check of the bank with reference to RBI's KYC norms
Know Your Customer: KYC compliance audits (Banks and Financial institutions) has not been reviewed by any customers.
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