Ellahudsama

Oh wow, I see that technologies are progressing and progressing. I like to hear that. I've heard of a video customer identification process (V-chip) that is implemented by banks and other lending entities controlled by RBI, but I didn't know they were already implemented. My bank uses KYC / KYB / AML procedures. This company automates know your customer and anti-money laundering procedure by the implementation of actual PEPs lists and complex risk logic. The bank even showed us how this process takes place so that we clients feel safe, so I think this is also an effective method.