Requirement · RBI-KYC-MD-2016-16
RBI-KYC-MD-2016 §16 · Customer Due Diligence — officially valid documents obtained before account-based relationship (RBI Master Direction — Know Your Customer (KYC) Direction, 2016 (updated))
Controls (1)
| Control | Name | Domain |
|---|---|---|
| KYC-01 | Customer accounts are activated only with complete KYC | Customer Onboarding |