electronic Know Your Customer
GPTKB entity
Statements (37)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
Process
|
| gptkbp:abbreviation |
gptkb:eKYC
|
| gptkbp:alternativeTo |
manual KYC
|
| gptkbp:benefit |
improved compliance
reduced paperwork faster customer onboarding |
| gptkbp:challenge |
data privacy
cybersecurity risks regulatory differences by country |
| gptkbp:enables |
remote onboarding
|
| gptkbp:firstAdoptedIn |
gptkb:India
|
| https://www.w3.org/2000/01/rdf-schema#label |
electronic Know Your Customer
|
| gptkbp:method |
biometric authentication
digital document verification database checks video KYC |
| gptkbp:purpose |
anti-money laundering compliance
fraud prevention customer identity verification |
| gptkbp:regulates |
Reserve Bank of India guidelines
European Union AMLD5 Financial Action Task Force guidelines |
| gptkbp:relatedStandard |
ISO/IEC 30107-3
|
| gptkbp:relatedTo |
gptkb:Know_Your_Customer
AML compliance digital identity verification customer due diligence |
| gptkbp:technology |
gptkb:artificial_intelligence
gptkb:machine_learning optical character recognition facial recognition |
| gptkbp:usedIn |
banking
financial services telecommunications |
| gptkbp:bfsParent |
gptkb:e-KYC
gptkb:eKYC |
| gptkbp:bfsLayer |
7
|