Industry Events (in-person)

KYC, OVD & EDD

KYC has evolved far beyond just an onboarding checkpoint, it is the foundation of Financial Crime Risk Management.
Today, it’s recognized as a strategic pillar of Customer Lifecycle Management and a core defense against financial crime.

Key Topics Covered

  • RBI KYC Directives, PMLA, FATF recommendations & other regulations
  • Types of Customers & Officially Valid Document (OVD)
  • Customer/Enhanced Due Diligence, Customer Identification & Acceptance Policy
  • Verification Method & validations (CKYCR, NSDL, UIDAI, MCA, KRA, GST)
  • Gathering data from other databases, using open source tools, social media etc.

  • Venue : Virtual

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