The necessity to identify who you are doing business with – to confirm those parties or individuals are functioning in a legitimate, compliant mode is in fact, more vital, more strongly controlled, and more complex than ever before. Urbandigs India comprehend this fact that without KYC verification, we can’t trust anyone’s integrity. By adopting a risk-based approach to KYC, our official personally visit the spot and verify all credentials of the candidate. Urbandigs India expert verifiers are authorized to find real risks hiding in our association with the insurance agents. Know Your Customer (KYC) is a onetime exercise made compulsory to all the new entrants in our organization. Firstly, you will need the KYC application form, which you can get from us. You could download the form from our website or simply from our website.

Once you fill in the KYC form with Urbandigs India and attach the relevant documents like photocopies of PAN as identity proof, address proof like photocopy of passport or rent agreement, you can submit to our associate and we will do the needful.

Supposedly, if there is any change in your address due to transfer or any other reason, you will require to do the KYC formalities again with the updated details. For that, you will have to fill a separate form called KYC details changed form, which is also available with us or you can download from Urbandigs India‘s website.

There are few important documents that were to be produced at the time of KYC, which is as follows:

• Passport
• Voter's Identity Card
• Driving License
• Aadhaar Letter/Card
• NREGA Card
• PAN Card