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 documentary fraud.
Please sensitize all RM/FANs/Front-end users involved in KYC due diligence to ensure proper IPV is done and if any instance of KYC fraud is identified, such RM/FANs or Front-end users will be terminated immediately.
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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 ...
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Non individual account opening request has been rejected due to IPV/OSV stamp missing on supporting documents
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How to update Digital Update IPV?
Raise request in AAA with mentioning your franchise code, follow the below path. More >> help >> Activation Modification >> Digital ipv updation >> Digital ipv updation process >> Raise a query