Customers are always at high risk from illegal activities and misuse of any bank or brokerage firm. RE-KYC is performed on periodic cycles based on the client's risk factors. For this process, financial institutions and banks keep customers updated with documents obtained at account establishment.
Maintaining regular changing KYC regulations and maintaining accurate customer records seems challenging. Rely on us to stay ahead of regulatory requirements and customer re-verification.
Verify your client's mobile numbers effortlessly through OTP authentication, ensuring a secure and hassle-free process.
Deactivate client accounts in just a few simple steps, ensuring efficient management of client relationships.
Thanks to our streamlined and user-friendly process, reactivating a client's account is now a breeze.
Re-kyc can be divided into two parts: reactivation and modification. If the client is inactive for 365 days, it requires the updating of documents to re-verify their identity.
Modification refers to the updating of the client's details, such as their phone number, address, etc.
Ensure accurate and up-to-date account information, enable appropriate financial transactions, maintain security, & comply with regulatory requirements.
Partner with us to make your hassle-free and convenient customer re-verification process without burning a hole in your pocket.
Over a decade of proven excellence in account modification, leveraging skilled professionals for accurate and efficient services.
Customizable account modification services to suit unique client needs, ensuring seamless integration and minimal disruptions.
Utilizing the latest technological advancements to guarantee secure, fast and error-free account modifications for enhanced client satisfaction.
24/7 customer assistance, providing timely responses and guidance throughout the account modification process, fostering trust and reliability.
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