201A SAS Tower Sector 38 Gurgaon-122003
Know Your Business has the same objective as KYC in the sense that it is a way for obligated entities to assess and understand the AML/CFT risk that new and existing business relationships pose. The KYB process should enable firms to examine the entities that they are dealing with and help them to determine whether they are authentic or are being used to conceal the identities of owners for illegitimate purposes.
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We collect Data directly from MCA.
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