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Know Your Customer: KYC compliance audits (Banks and Financial institutions)

by Sumeru Software Solutions Pvt. Ltd

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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