About this document

KYC Status and Customer IDs Report by Gurusai G is a document available to read on EtoBox.

The document contains details of various Know Your Customer (KYC) applications including the KYC ID, customer ID, dates when KYC was assigned and performed, the person who performed the KYC, and the current status. There are over 100 records listed with details on when each KYC was initiated and completed and whether follow up is needed. The statuses listed include pending with the call center requiring an update to the full KYC or being placed on hold for potential issues such as the customer or a relative

Author

Gurusai G

Language

EN