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4/2/2020 4:38:26 AM 
 

Important Steps to Run an Effective KYC Compliance
 

Important Steps to Run an Effective KYC Compliance

There are some important steps to run an effective KYC compliance such as customer identification program(CIP), due diligence of customers and ongoing monitoring process. For more information, reach Signzy today that is used to onboard thousands of customers every month by SEBI regulated institutions.
 
 


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Important Steps to Run an Effective KYC Compliance