Knowy Your Customer (KYC) verification is a mandatory process for many businesses to verify the identity of its existing and prospective clients/customers. This is typically done at two stages while On-Boarding of new customers and on periodic basis for existing clients. The main objective of our robust KYC process is to reduce the risk pertaining to financial frauds.
A Know Your Customer (KYC) and screening process is therefore essential and requires consistency. As KYC experts we help our clients to manage customer related risk without losing competitive edge or speed to market.
Knowy offering KYC Solutions across industry and various locations in India. We currently providing KYC Services in Gurgaon (Gurugram), Mumbai, Pune, Ahmedabad, Jaipur, Bengaluru (Bangalore), Hyderabad, Chennai and almost all other major cities in India.
At Knowy we offer list of screening options to cover and mitigate all kind of customer risks:
ID check involves validation of all or any of ID like PAN Card, Voted ID Card, Passport and Aadhar.
Search for any charges against applicant in court room and local police record.
Facilitate you to check authenticity of candidate's educational and professional qualifications.
Verification of current or permanent or both the addresses through physical site visit.
Verification involves verifying the candidate claims about his/her pervious employment records.
Verification about candidates professional background through references provided by him/her.
Enable us to screen & perform enhanced due diligence using global and indian watch list.