Digital KYC procedure
KYC conducted only through the entity's authenticated application, with a physical meeting, the client holding the original OVD, a live photograph against a white background with no one else in frame, watermarked with…
This one is not written up yet
The definition above is the short version. A full explanation — how it works, a worked example and the exam traps — is still being written. In the meantime the chapter below covers it in context.
Where this is taught
Free preparation for NISM Series XXIV← All terms