Our KYC services

Client KYC (Know Your Customer) holds significant importance in the telecom industry, in line with regulatory requirements.Telecom companies need to diligently verify customer identities and maintain accurate records to combat fraud, identity theft, and misuse of services. KYC procedures enable compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, protecting the integrity of the telecom network and contributing to national security. By thoroughly understanding customers' identities, activities, and potential risks, telecom providers can establish trust, prevent unauthorized access, and ensure the lawful and responsible use of their services.


Electronic KYC

Electronic Know Your Customer (e-KYC) is a process that allows organizations to verify the identity of customers electronically, typically using digital platforms or technology. KYC refers to the procedures and regulations that businesses and financial institutions must follow to verify the identity and assess the suitability of their customers, in order to prevent fraud, money laundering, and other illegal activities.

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Physical KYC

Physical KYC (Know Your Customer) refers to the process of verifying the identity and credentials of customers through physical documents and in-person interactions. It involves collecting and verifying various documents and information provided by customers to ensure compliance with regulatory requirements and to mitigate the risk of fraud and illicit activities.