Know Your Customer (KYC) verification is a mandatory process for many businesses to verify the identity of its existing and prospective clients/customers. This is typically done at two stages while On-Boarding of new customers and on periodic basis for existing clients. The main objective of our robust KYC process is to reduce the risk pertaining to financial frauds.
A Know Your Customer (KYC) and screening process is therefore essential and requires consistency. As KYC experts we help our clients to manage customer related risk without losing competitive edge or speed to market.
Sigma Works offering KYC Solutions across industry and various locations in India. We currently providing KYC Services in Delhi Ncr , Gurgaon (Gurugram), Mumbai, Pune, Ahmedabad, Jaipur, Bengaluru (Bangalore), Hyderabad, Chennai and almost all other major cities in India.
At Sigma works we offer list of screening options to cover and mitigate all kind of customer risks:
Key Checks Covered:
- Physical Visits – Address Verification
- ID Authentication
- Documents Authentication
- Tax Filing Regularity
- Criminality Check
- Credit Report
- Social Media Check