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KYB and AML checks are vital for banks as the fraudsters use banks as platforms to carry out their criminal activities such as money laundering.

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KYC and AML for Banks to Catch up With Regulations

Know your customer (KYC) and anti money laundering (AML) solutions are vital for financial institutes specially for banks as per regulatory authorities. When anyone comes to open his account in a bank, identity verification of that individual is a must to fulfil KYC requirements. To get KYC done all the required information is taken by the bank representative including source of income, document verification and biometric authentication of the individual.  Like every other thing happening o
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