KYC क्या है । All Confusion Clear करें | What is KYC (Know Your Customer) in hindi. Hello Viewers In This Video I will show you what is KYC ( Know Your Customer ).
The process of knowing your customer, otherwise referred to as KYC, is what businesses do in order to verify the identity of their clients either before or during the time that they start doing business with them.
What it means to “Know Your Customer”
October 2015) (Learn how and when to remove this template message) Know your customer ('KYC') is the process of a business identifying and verifying the identity of its clients. The term is also used to refer to the bank and anti-money laundering regulations which governs these activities.
Although the phrase “know your customer” may seem insignificant to most people, it has a very important meaning in the business world. The process of knowing your customer, otherwise referred to as KYC, is what businesses do in order to verify the identity of their clients either before or during the time that they start doing business with them. The term KYC can also reference the regulated bank practices that are similarly used to verify clients’ identities.
Why KYC IS MANDATORY NOW ??
KYC norms were introduced in 2002 by the Reserve Bankof India (RBI). It directed all banks and financial institutions to put in place a policy framework to know their customers before opening any account. The purpose was to prevent money laundering, terrorist financing, theft and so on.Oct 18, 2010
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