How RM can reschedule the IPV?
Please note that if the Relationship Manager wants to reschedule the IPV for any reason, they must raise a request from AAA for fast tracking and quick resolution. We will no longer schedule IPVs through email, as this process can be time-consuming and emails may be missed.
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How does RM schedule an IPV meeting for Corporate account?
Relationship Manager (RM) will coordinate the scheduling of the IPV meeting with client as per his availability.
What is IPV Due Diligence ?
In-Person Verification (IPV) is the process of verifying that the person opening the account and the original documents submitted as proof are of the same person. Hence this verification is very important from a regulatory perspective and to stop ...
What is IPV Due Diligence ?
In-Person Verification (IPV) is the process of verifying that the person opening the account and the original documents submitted as proof are of the same person. Hence this verification is very important from a regulatory perspective and to stop ...
What is IPV Due Diligence
In-Person Verification (IPV) is the process of verifying that the person opening the account and the original documents submitted as proof are of the same person. Hence this verification is very important from a regulatory perspective and to stop ...
What is IPV Due Diligence
In-Person Verification (IPV) is the process of verifying that the person opening the account and the original documents submitted as proof are of the same person. Hence this verification is very important from a regulatory perspective and to stop ...