KYC Verification Services
Aspek India partners with insurance agencies to verify insurance agent’s background and credentials. It is mandatory to know the past activities of aspiring agent as public finance is involved in this field.
With the upsurge of the globalization of crime, it has become necessary to verify the candidate’s backgrounds and also check if they are appearing on any high risk. Aspek India does a KYC verification to end impending threats posed by people we do business with. The process of KYC will detect incidences of fraud, dishonesty, terrorism, money laundering, narcotics trafficking and many other types of financial crime. The purpose of KYC is to ensure that the agents who have applied are genuine and not fake. Aspek India will obtain identifying data to authenticate the identity of the customer, address/ location and also recent photograph.
The regular KYC process requires submission of KYC form with insurance agent’s signature and additional documents for ID and address proof. In-person verification (IPV) and sighting the original documents need to be completed by a competent person and our professional expert do the same quite effectively. The candidates are asked to submit the KYC details through the KYC Registration form and supporting documents. Once the insurance agent has done KYC with us, he need not undergo the same process again with another intermediary.
Aspek India deliver our quality services with reasonable costs in stipulated time frame and is also backed by best practices and reliable output.
To grow your business and increase your sales,contact us today to know more about our KYC Verification Services.
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info@aspekindia,in
+91-981-022-7669