KYC Verification
A typical Indian classroom was once portrayed by long hours of lectures given by the teacher.
Urbandigs India partners with insurance agencies to verify insurance agent’s background and credentials. It is mandatory to know the past activities of aspiring agents 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. Urbandigs 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. Urbandigs India will obtain identifying data to authenticate the identity of the customer, address/ location and also recent photograph.
