KYC Compliance Services

KYC Compliance Services

The Company is also handling and managing e-KYC projects whereby its provides following services to its clients:

  • Customer identification, verification and due diligence/ KYC requirements and screening
  • Registration and maintenance of identification/ KYC and due diligence documents
  • Periodical re-assessment and updates
  • KYC reporting
Till date, the Company has done more than 1,00,000 Merchant KYC for Paytm and Amazon in Delhi-NCR region.