How to apply KYC?

At the bank branch, the applicant will be required to fill out a KYC application form. This form captures important information such as personal details, employment status, and financial information. It is important to fill out the form accurately and completely.

Upon completing the application form, the applicant must submit the required documents. The bank will review these documents to ensure that they meet the necessary criteria for KYC compliance.

Physical KYC verification typically begins with contacting the bank. This initial step is crucial as it sets the stage for the entire verification process.

Once contact is established, the next step involves gathering the required documents. These documents usually include proof of identity, address proof, and recent photographs. Ensuring that all documents are up-to-date and accurate is vital for a smooth verification process.

The verification process is the next step in the KYC journey. During this phase, the bank will verify the authenticity of the documents and cross-check the information provided in the application form. This may involve additional steps such as calling the applicant's employer or referencing other databases.