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  • Mr. Asraf Dar fills the KYC Details in the tablet given by the bank representative.
  • KYC Form • --------- • --------- • ---------
  • KYC Form • --------- • --------- • ---------
  • Screening Takes place against Database Check List and scans the KYC form. Positive Match to Lists is observed
  • Positive Match to Lists
  • DATABASE CHECK LIST UN --------- ---------- --------- ---------- OFAC --------- ---------- --------- ---------- Internal --------- ---------- --------- ----------
  • Marking of customer as False positive and verification will be further looked after by supervisor. Message sent for opening account.
  • Nationality __________________________ Date of Birth ___________________________ Place of Birth ___________________________
  • MATCH
  • UN List ___________ ____________ ___________ ____________ ___________ ____________ ___________ ____________ ___________ ____________ ___________ ____________ ___________ ____________ ___________ ____________
  • Risk is computed for the customer based on KYC parameters. Computation of customer as Low Risk.
  • Risk Parameters • Source of Funds • Occupation • Customer Type • Transaction Profille
  • LOW RISK
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