Know Your Customer Form Templates
Know Your Customer (KYC) forms are used by financial institutions and other businesses to gather essential information about their customers. The purpose of these forms is to verify the identity and assess the risk associated with a potential or existing customer. KYC forms help institutions ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, as well as to prevent fraud and other illegal activities.
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This form is used for the Know Your Customer (KYC) application process in India, specifically through the Central Registry of Securitization Asset Reconstruction and Security Interest (CERSAI). It is a required document for financial institutions and other entities to verify the identity and address of their customers.
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