Scribd Logo
Upload

Welcome to Scribd!

  • New Sectors

    Uploaded by

    shashank gontia
    13 views1 page
    KYC checks are commonly required in several industries including telecommunications, payments, trading, online gaming and live streaming, gambling services, alcohol, and travel. These industries often require verifying customers' identities to comply with regulations and prevent illegal activity such as underage access, money laundering, and other risks. Customer due diligence through KYC helps companies establish trusted relationships with consumers in a responsible manner.

    Original Description:

    Copyright

    © © All Rights Reserved

    Available Formats

    DOCX, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    Report this Document
    KYC checks are commonly required in several industries including telecommunications, payments, trading, online gaming and live streaming, gambling services, alcohol, and travel. These industries often require verifying customers' identities to comply with regulations and prevent illegal activity such as underage access, money laundering, and other risks. Customer due diligence through KYC helps companies establish trusted relationships with consumers in a responsible manner.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    13 views1 page

    New Sectors

    Uploaded by

    shashank gontia
    KYC checks are commonly required in several industries including telecommunications, payments, trading, online gaming and live streaming, gambling services, alcohol, and travel. These industries often require verifying customers' identities to comply with regulations and prevent illegal activity such as underage access, money laundering, and other risks. Customer due diligence through KYC helps companies establish trusted relationships with consumers in a responsible manner.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    1.

    Part of the customer journey where KYC happens:


    a. Telecom Industry –
    b. Payments –
    c. Trading –
    d. Online Gaming & Live Streaming –
    e. Gambling Services –
    f. Alcohol Industry –
    g. Travel Industry –

    You might also like