It includes capturing the customer’s data, conducting real-time video interviews, and doing vital checks to ensure compliance with regulatory demands.Seamless integration of video KYC with present systems and workflows is vital for any sleek onboarding process. The solution needs to be compatible with the small business’s customer management sy… Read More
It’s vital that you Observe that several aspects like very poor credit history rating, insufficient earnings, unstable work and discrepancies in the information offered could bring on rejection of loan software.5. Keep an eye on and report suspicious things to do: Financial institutions should put into action monitoring and reporting mechanisms t… Read More