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Facing issue in account approval? email us at info@ipt.pw
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Know Your Customer (KYC) is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them.
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CIF is Customer Information File. It's a number that is needed in core banking branches to Uniquely identify customers so that the repetition in Customer Bank A/c Number could be handled well.
This file contains Customer's KYC information and PAN details as well as creditability.
This file contains Customer's KYC information and PAN details as well as creditability.