KYC - Know Your Customer

What are the documents required for KYC?
Please ensure that you have the right set of documents for KYC. You can view the list right here: Customer Type Cus...
Wed, Jan 20, 2016 at 11:16 AM
What is the process of KYC?
Every customer is required to submit documents that validate the proof of individual as well as business identity of the registered user. These documents...
Tue, Feb 9, 2016 at 5:11 PM
What is KYC? What is its purpose?
KYC or Know Your Customer is the process to authenticate the identity of an individual as well as the business for which our services are being used. The pr...
Tue, Feb 9, 2016 at 4:56 PM
What is KYC (Know Your Customer)
What is KYC? What is its purpose? KYC or Know Your customer is the process to authenticate the identity and address customers. The process is ...
Mon, Sep 19, 2016 at 6:51 PM
What are the KYC documents required for an Indian resident who has proprietorship firm?
Please ensure that you have the following documents as per TRAI guidelines:  Proof of Identity for Individual/Proprieter firm (any...
Thu, May 26, 2016 at 6:11 PM
What are the documents required if I am the only person running the business, or I have a proprietorship firm which is not registered as a company/organization?
Please ensure that you have the following documents as per TRAI guidelines: Customer Type Custome...
Thu, May 26, 2016 at 6:09 PM
When I upload the KYC document, I get a file error. What should I do?
Please ensure that the following conditions have been met while uploading documents on the KYC tab in your panel: The file is only in .JPG, .JPEG, .TI...
Tue, Feb 9, 2016 at 7:23 PM
How do I know which documents have been submitted by me for KYC?
To check which documents have been uploaded successfully in your SuperReceptionist account at any moment, visit the KYC section under accounts. Click...
Wed, Feb 10, 2016 at 9:32 AM
What if I have multiple accounts with Knowlarity? Do I need to submit KYC document only once or in each account?
Hello! If you are using multiple plans for the same business, then we require only one set of KYC documents. Once you have uploaded them in one account, sen...
Tue, Feb 9, 2016 at 6:40 PM
What are the documents required if I am using this service for a Trust?
The documents should be in the name of trust; and the document should prove that the organization is owned by the trust. Here are the documents req...
Tue, Feb 9, 2016 at 6:51 PM