eKYC – All you wanted to know and didn’t know whom to ask

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WHAT IS KYC?

KYC (Know your customer) is the process through which a business organization identifies and verifies the identity of its customers. Before certain services can be availed in India the customer needs to provide documentations such as identity and address proofs This customer identification process is known as “Know Your Customer” (KYC) and is prevalent among financial institutions and telcos.


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Definitions, Abbreviation and Acronyms in KYC:-

table1


The data flow of a typical KYC API call from left to right and back is as follows :-


data-flow


systemrequ


key-aua


audit


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Comments (4)

  • Abhishek reply

    Loved the post.

    January 19, 2017
  • Avinash reply

    Quite comprehensive and detailed explanation of the eKYC protocols. Very well defined and explained, VERY GOOD!

    January 19, 2017
  • ParkerBoape reply

    excellent site

    February 4, 2017
  • Davidceals reply

    good web site

    February 4, 2017

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