Examples of Equivalent e-document in a sentence
Documents Received Certified Copies E-KYC data received from UIDAI Data received from Offline verification Digital KYC process Y Y Y Y IN PERSON VERIFICATION (IPV) CARRIED OUT BYDate NameCode DesignationName of the OrganisationDD MM YYYY [Signature] Equivalent e-document Video Based KYC KYC DOCUMENT VERIFIED BY Client interviewed by Date Emp.
Certified CopiesE-KYC data received from UIDAIData received from Offline verificationDigital KYC processYYYYIN PERSON VERIFICATION (IPV) CARRIED OUT BYDate NameCode DesignationName of the OrganisationDD MM YYYY Equivalent e-document Video Based KYC KYC DOCUMENT VERIFIED BY CLIENT INTERVIEWED BY Date Emp.
Employee Signature] [Institution Stamp] INSTITUTION DETAILS KYC VERIFICATION CARRIED OUT BY Documents Received Certified Copies Equivalent e-document E-KYC data received from UIDAI Video based KYC Data received from Offline verification Digital KYC Process DDMMYYYY IPV Done on Date Emp.
Documents Received Certified Copies Equivalent e-document YYYY KYC DOCUMENT VERIFIED CARRIED OUT BY INSTITUTION DETAILS IN 0711 ASHIKA STOCK BROKING LTD.
Documents Received Certified Copies E-KYC data received from UIDAI Data received from Offline verification Digital KYC Process Equivalent e-document Video Based KYCThis is certify that I have carried out in-person verification in respect of the client mentioned in the KYC form.
Additionally, the RBI has also permitted Video based Customer Identification Process (V-CIP) as a consent based alternate method of establishing the customer’s identity, for an individual customer onboarding.Concepts and terms introducedThe definition of Digital KYC, Digital Signature, Offline Verification and Equivalent e-document has been inserted in line with the PMLA amendments.