The compliance department may call or email you for clarification. Respond promptly to prevent account freezes. To help provide more specific guidance, please let me know:
Step 2: Proof of Address. He uploaded a utility bill. Another green checkmark.
To combat the 900% surge in AI-generated deepfakes, "Video KYC" combined with biometric liveness detection is becoming a standard requirement for remote onboarding and high-risk re-verification. Detailed Source of Funds:
The bank may send a direct email asking for updated KYC documents.
Are you facing a specific or rejection reason ?
If you are opening a new account, the updated KYC form is the first and most important step in the onboarding process.