Content area
Full text
'Intelligent KYC' services, would help members of the Banking and Financial Services industry know their customers better in very little time.
IDfy, India's leading 'integrated people decisioning platform' providing end-to-end H.R. solutions with the use of cloud computing technology, announced the launch of 'Intelligent KYC' services, which would help members of the Banking and Financial Services industry know their customers better in very little time.
KYC as a process is necessary to verify and maintain records of the identity and address of customers, so as to prevent financial fraud, money laundering, and a number of other potential losses to financial institutions and businesses. Clearly, there is a...