The provisions of The Prevention of Money Laundering Act, 2002 (PMLA) and KRA Regulations (2011), has made it mandatory for all Market Participants to comply with the 'Know Your Client' (KYC) norms.

The steps to resolve any KYC issues are easy and can be done from the comfort of your home. In case of any difficulties, feel free to contact your intermediaries or KRAs office/ helpline for assistance.

4 days ago · Learn how to perform KYC checks step by step, verify customer identity, assess risk, and meet KYC and AML compliance requirements with ease.

Jun 23, 2025 · Know Your Customer (KYC) is a due diligence process that financial institutions use to verify a customer’s identity and assess their risk. Some organizations refer to this as “Know Your …

Dec 19, 2024 · This guide will explore what is KYC, components of a KYC process, and how to conduct effective KYC checks to onboard clients seamlessly, while providing actionable insights to help …

Know Your Customer (KYC) is the process used by financial institutions and other businesses to verify the identity of their customers and ensure they are who they claim to be. It involves collecting and …

A KyC check, short for Know Your Customer, is a process used to verify the identity of customers and assess their risk level. It's a crucial step in preventing money laundering and terrorist financing.

Nov 21, 2024 · KYC is an acronym for Know Your Customer. Financial institutions and businesses often use the KYC process to lower the risk of financial loss, prevent criminal activity, and stay compliant …

Jun 5, 2024 · "Know Your Customer" (KYC) is a mandatory process that financial institutions use to verify client identities and prevent fraud. KYC is a core component of regulatory compliance, …

Nov 13, 2025 · Log in to your bank’s net banking portal or mobile app. Navigate to the ‘Profile’ or ‘KYC’ section to check your KYC status. Alternatively, contact customer care or visit the nearest branch.