About the Company

Veri5Digital is India’s leading Identity verification and onboarding service provider with a suite of products that includes Video ID KYC, Aadhaar Offline KYC, eSign and eNACH.

Address

Khosla Labs Pvt. Ltd.
#18/2A, GRS Towers, Second Floor
Above Cafe Coffee Day
Sarjapur Road
Bangalore 560103

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In our introductory chapter we took you through the major highlights that RBI master circular on KYC had and how it affected you as a regulated entity.  In this installment of the blog we shall discuss outsourcing and audit related stipulations.  All regulated entities are expected to comply with audit related provisions of KYC Policy, following is a list of major provisions that you should be aware of,