KYC check is the mandatory process of identifying and verifying customers/borrowers identity when offering financial services and periodically review over time. We must make sure that our customers/borrowers are genuinely who they claim to be, with view to ensure that financial service and products are not misused. KYC procedure it to be completed before approving of loans, among other financial offerings.
Customer Due Diligence is the process that we do use to gather information about our customers/borrowers so that we can properly assess the risk of working with those customers/borrowers. Our team of expert must check and verify customers/borrowers or anyone that we work with to identify and mitigate risks and ensure that the customers/borrowers meet their obligations, among others.
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