#knowyourcustomer

[infinity-compliance]

How to update UAN and EPF KYC details Online

UAN stands for Universal Account Number is a 12-digit number given to each EPFO member. This number, which acts as a pivot, connects many Member Identification Numbers (Member Ids) assigned to a single member. Here are few important FAQs on UAN KYC, release by EPFO.1. What is KYC? Know Your Customer or KYC is a one-time process which helps in identity verification of subscribers by linking UAN with KYC details. The Employees / Employers need to provide KYC details viz., Aadhaar, PAN, Bank etc., for unique identification of the employees enabling seamless online services.2. How can I seed my KYC details with UAN? o Login to your EPF account at the unified member portal o Click on the “KYC” option in the “Manage” section o You can select the details (PAN, Bank Account, Aadhar etc) which you want to link with UAN o Fill in the requisite fields o Now click on the “Save” option o Your request will be displayed in “KYC Pending for Approval” o Once employer approves the details the message will be changed to “Digitally approved by the employer” o Once UIDAI confirms your details, “Verified by UIDAI” is displayed against your Aadhaar. 3. What to do if my employer is not approving KYC? In case your employer is not approving KYC details, you can directly approach administration or HR department with request. If it is taking more time you can escalate it to higher authority in the organization. If no one is responding to your request you can approach EPF Grievance via http://epfigms.gov.in. 4. How do I know that KYC updated by me is approved by the employer? The status will be shown against updated KYC document on the same page. The system will also trigger SMS on your register mobile number.5. How can I seed my Bank account details? o Login to your EPF account at the unified member portal o Enter your bank account number and IFSC code. o The details have to be approved by your employer. o Once approved the bank account gets seeded.6. What can I do if my UAN is not seeded with Aadhaar? Member can himself seed UAN with Aadhaar by visiting member portal. Thereafter the employer must approve the same to complete the linkage. Alternatively, member can ask his employer to link Aadhaar with UAN. The member can use “e-KYC Portal” under Online Service available on home page of EPFO website or e-KYC service under EPFO in UMANG APP to link his/her UAN with Aadhaar without employer’s intervention.7. Can I change my already seeded Bank account number? Yes. The bank account number can be updated any number of times by following the steps mentioned above. However, the bank account details cannot be changed during pendency of any claim with EPFO. 8. What precautions should I take while seeding Bank account number? You should seed active bank account to which you are either an individual or joint holder with your spouse. Also ensure that the bank account does not have a deposit cap greater than your withdrawal benefit. 9. I have changed my job. Should I activate my UAN again? UAN has to be activated only once. You do not have to re-activate it every time you switch jobs. 10. Do I have to pay any fee for UAN registration? No, UAN registration is free of cost and you do not have to pay any fee to activate it. Source link Read the full article

[fintechrfps]

RFP Template for the Supply and Implementation of a Know Your Customer (KYC) System https://fintechrfps.com/product/rfp-template-for-the-supply-and-implementation-of-a-know-your-customer-kyc-system/?utm_source=tumblr&utm_medium=social&utm_campaign=fintechrfps

[searchbugblog]

🚨 According to recent data from the Federal Trade Commission, in 2023, consumers reported losses surpassing $10 billion due to fraud, the first time this threshold was reached.

As these issues become more intricate and impactful, the role of identity verification and fraud prevention APIs has become more critical than ever. 🤯

These APIs will act as the gatekeepers that empower businesses to combat this ever-growing problem.

[metapayclicks]

In this video, we'll show you how to create a Trust Wallet and add MetaProCoins (MPC). Follow our easy, step-by-step instructions to set up your Trust Wallet, select "BNB" as the network for the MPC token, and find the MPC contract address on the MetaPayClicks website. By the end of this tutorial, you'll be ready to securely store and manage your MPC tokens. Don't forget to like, subscribe, and hit the bell icon for more MetaPayClicks tutorials!

[jeraldvillanueva84]

Customer-Centric Strategies: Aligning Products with Needs for Business Success

To effectively serve your customers, focus on understanding their needs and preferences. Research and identify products that cater to their requirements, ensuring they receive the best solutions for their problems. By offering tailored solutions, you'll gain customer satisfaction and foster long-term loyalty.

[amorgan120290]

Customer-Centric Strategies: Aligning Products with Needs for Business Success

To effectively serve your customers, focus on understanding their needs and preferences. Research and identify products that cater to their requirements, ensuring they receive the best solutions for their problems. By offering tailored solutions, you'll gain customer satisfaction and foster long-term loyalty.

[diginyze]

10 Types of Digital Shoppers and How to Sell Them

The Internet has transformed consumer behavior greatly. More than just a platform for communication, it has become a marketplace that brings together a diverse range of shoppers with varying needs and habits. In the year 2021, over 2.14 billion people worldwide purchased goods or services online. By the end of 2023, eCommerce sales are projected to account for more than 25% of all retail sales worldwide. With this massive transition, it's more important than ever to understand the different types of digital consumers or online shoppers. Here's a closer look at these varying online shopper personas and how to engage them effectively.

[fmpay]

#ComplianceMatters : As a business owner, you want to keep your company safe from potential risks and vulnerabilities. When dealing with high-risk clients, it's important to stay vigilant and look out for potential red flags. Here are some key indicators to keep in mind:

• Prohibited jurisdictions: If your client operates in a country or region that is known for high levels of corruption or financial crime, it's important to be extra cautious. • High-risk MCC: Certain merchant category codes (MCCs) are associated with higher levels of risk, such as online gambling or adult entertainment. • Big turnovers: Clients with high volumes of transactions or large amounts of money passing through their accounts should be carefully monitored. • Complex ownership: If a client has a complex ownership structure or is owned by multiple entities, it can be difficult to determine who is ultimately in control. • Control by PEP/RCA: If a client is controlled by a politically exposed person (PEP) or a person known to be at high risk for financial crime (RCA), it's important to take extra precautions.

By staying vigilant and being aware of these potential red flags, you can help protect your assets and keep your business safe. At the same time, it's important to ensure that you are fully compliant with all relevant regulations and requirements. By working with a trusted risk management provider like FMPay, you can ensure that your business is always protected.

[infoseminar]

Jadwal Pelatihan Know Your Customers Principle – Prinsip-Prinsip Mengenal Nasabah. Training Know Your Customers Principle untuk public training dan in house training. Outline Know Your Customers Principle: 1. Panduan Mengenal Nasabah (PMN) 2. Kewajiban mengimplementasikan PMN 3. Tanggung jawab dalam implementasi PMN 4. Pendekatan berbasis resiko untuk PMN dan Anti pencucian uang secara umum 5. Anti pencucian uang dan toleransi risiko 6. Praktik terbaik dalam penilaian resiko pencucian uang 7. Resiko yang berhubungan dengan tidak cukup/tidak adanya PMN Info Training Know Your Customers Principle: https://www.informasi-seminar.com/know-your-customers-principle/ Info seminar training lengkap: WA: 0851-0197-2488 Jadwal training lengkap: https://www.informasi-seminar.com #perbankan #koresponden #banking #PMN #antipencucianuang #bank #knowyourcustomer #nasabah #mengenalnasabah #customer #pelanggan #pelatihan #training #seminar #infoseminar #jadwalpelatihan (di Jakarta) https://www.instagram.com/p/ClNepR4JyTW/?igshid=NGJjMDIxMWI=

[vcubeid]

(via Solusi Video KYC untuk Customer Onboarding)

[puzzlax]

How to choose your target audience?

🌟 Determining your target audience is crucial for business success. But how do you make such a choice? It involves considering various parameters, such as gender, profession, type of activity, marital status, and financial status.

🌟 At Puzzlax, we understand the significance of identifying your ideal customer base. We're here to assist you in navigating the intricacies of audience targeting. Whether you're seeking to connect with a specific gender, target professionals in a particular industry, or engage individuals based on their activities or financial situation, we've got you covered.

🌟 But wait, there's more! Puzzlax goes beyond the surface and helps you explore the nuanced aspects of audience segmentation. We offer valuable insights and strategies to effectively reach and connect with your desired customers.

Ready to level up your business game? Let Puzzlax be your trusted companion on this exciting journey. Reach out to us today, and let's unlock endless possibilities together!

[fintechrfps]

RFP Template for the Supply and Implementation of a Know Your Customer (KYC) System https://fintechrfps.com/product/rfp-template-for-the-supply-and-implementation-of-a-know-your-customer-kyc-system/?utm_source=tumblr&utm_medium=social&utm_campaign=fintechrfps

[sanjaycr]

If you're starting a new business or trying to expand an existing one, getting clients is essential to your success. Here are some things you should know to get clients:

Define your target audience: Know who your ideal client is and tailor your marketing efforts to reach them. This will help you focus your efforts and increase your chances of success.

Build a strong brand: Develop a strong brand identity that communicates your values, style, and quality. This will help you stand out from your competition and attract the right clients.

Network: Attend industry events, join professional associations, and connect with potential clients through social media. Building relationships and making connections is key to growing your business.

Offer exceptional service: Focus on delivering exceptional service to your clients. This includes being responsive, reliable, and going above and beyond to meet their needs.

[channeltechnologies]

The first step in exceeding your customer's expectations is to know those expectations.” Channel Technologies can help you know your customers and engage with them over multiple channels. Contact us today!

[ikno-io]

Understand what KYC is, why it's important, the key components involved, challenges faced, and the future trends including digital KYC, artificial intelligence, and blockchain technology. read the full article: https://bit.ly/4e56F5S #KYC #KnowYourCustomer #Finance #Business #Technology #DigitalKYC #CustomerDueDiligence read more: what is kyc