KYC VERIFICATION - EN

2017-01-31 19:29:41   0  举报

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KYC（Know Your Customer）验证是一种用于确认客户身份和合规性的过程。它旨在防止洗钱、欺诈和其他非法活动，确保金融机构遵守相关法规。KYC验证通常包括收集客户的个人信息，如姓名、地址、出生日期、职业等，以及核实这些信息的准确性。此外，金融机构还可能要求客户提供身份证明文件，如护照或驾驶执照的复印件。通过进行KYC验证，金融机构可以更好地了解其客户，降低风险，并确保其业务符合法律和道德要求。总之，KYC验证是一种重要的安全措施，有助于维护金融市场的稳定和诚信。

作者其他创作

大纲/内容

CSJ

Will verify the account by doing the following:1) Access the Type-J Admin 2) Access the customer's iWallet account3) Change the Status from Normal to Limitless4) Leave a note as to when the account was verified5) Share the verified accounts in group chat via Skype

World Check Result (Approved or Pending)

END

Pending withHit Case

Customer can process money in and money out with good limits

E-mail the declined details

IWL Ops will upload the KYC to Amazon Server

iWallet Account Application

Upload KYC

IWL Ops will check the HIT CASE and update the O365

CSJ will upload the KYC to Amazon Server

Received the e-mail and update the KYC

Approved