Amit Trivedi, Author & Founder of Karmayog Knowledge Academy explained what is KYC and how does one become KYC compliant. SBI - State bank of india. KYC - know your customer.. Actually RBI(reserve bank of india) has created this rule, that all nationalized banks such follow. Know your customer (KYC) is the process of a business identifying and verifying the identity of In , RBI directed all banks to ensure that they are fully compliant with the KYC provisions before December 31, Italy: the country's Standards · Typical controls · Laws by country · Enhanced due diligence.
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