KYC ODD
Enhanced Due Diligence Through
Periodic Customer Identity and Business Investigations

Preventing Trusted Entities from Becoming Threats
Advantages Of KYC ODD
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Unwavering Due Diligence
Continuous and proactive approach to maintaining accurate and up-to-date records, enhancing overall due diligence efforts.
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Regulatory Compliance Assurance
KYC ODD mandate in India demands automated re-KYC alerts for screening low-risk customers for every 10 years, medium-risk for every 8 years, and high-risk for every 2 years, ensuring continued compliance and fraud care
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Continuous Vigilance for Key Business Changes
KYC ODD periodically monitors existing customers for significant business alterations, including shifts in board members, stakeholders, or even business name changes. Re-KYC processes involve a comprehensive reevaluation and authentication of all identity, business, and license documents.
Why KYC ODD?
KYC ODD (Know Your Customer - Ongoing Due Diligence) is a regulatory requirement for banks and financial institutions.
It entails conducting enhanced due diligence on onboarded customers and their business by performing stipulated re-KYC screenings based on a customer’s risk level.
Failure to comply with KYC ODD mandates can result in regulatory penalties and reputational damage.
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What’s More
1
Regular Negative Data Checks
2
Periodic AML (Anti-Money Laundering) Checks
3
Guards from good players turned bad
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