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OVDs in Banking: Identity & Compliance Simplified - Delhi

(Delhi)

Post #: A46013104
Posted By: Gridlines000 (Gridlines000 ads)
Posted on: 03 October
Reply to: (Use contact form below)
 

Officially Valid Documents (OVDs) form the foundation of customer verification in India’s banking sector. From account opening to loan approvals, OVDs ensure compliance with RBI and PMLA guidelines, prevent fraud, and build trust. This article explores their role, importance, challenges, and the shift towards digital verification.

https://gridlines.io/blogs/decoding-ovd-in-banking/


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