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   What is a KYC document?

   • You also have to complete a mandatory process known as KYC compliance. Short for 'Know Your Customer', KYC is an essential process through which the lender assesses your authenticity as a customer. In this article, we explain what is a KYC document along with the generally accepted KYC documents.

   List of KYC Documents Required for Verification - DBS Bank

   www.dbs.com/digibank/in/articles/save/kyc-documents-list

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   What KYC documents do financial institutions use?

   • The financial institution generally shares a KYC documents list, from which you can provide one copy of your identity, address, and income proof. The following are the most widely accepted KYC documents. Any document with your photograph embossed on it is considered an identity proof document.

   List of KYC Documents Required for Verification - DBS Bank

   www.dbs.com/digibank/in/articles/save/kyc-documents-list

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   How do I submit a KYC document?

   • Most financial institutions enable you to hand over the KYC documents in person at their branches or submit them electronically. Since you can open bank accounts and apply for loans online, you can opt for the e-KYC or video KYC process.

   List of KYC Documents Required for Verification - DBS Bank

   www.dbs.com/digibank/in/articles/save/kyc-documents-list

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   What are the different types of KYC documentation?

   • In most cases, KYC documentation includes a PAN card, an Aadhaar Card, forms of Photo ID, and a proof of address. This isn’t an exhaustive list but is a general overview of what you can expect during the KYC process. Further, there are two types of KYC: Aadhaar-based and In-person verification (IPV).

   What is KYC: KYC Meaning, Documentation, Process, Eligibility Criteria

   www.bajajfinserv.in/insights/what-is-kyc

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