What should I tell a client who is uncomfortable with completing KYC over a video call?
⚡Quick answer -
- This is a mandatory KYC process, and there is no reason to skip it.
- We cannot differentiate between a genuine client having hesitation vs a fraudulent user without having a proper process. Rather, being hesitant about this step would make it more suspicious.
- There is one more option called Offline KYC where we can verify the business by their Company GST, PAN, SPOC Aadhar, and one passport-size photo.