KYC Only

SkillSetz is KYC compliant. 

The objective of KYC guidelines is to prevent businesses from being used by criminal elements for money laundering. Related procedures also enable businesses to better understand their customers and their financial dealings. This helps them manage their risks in a well-judged manner. Today, KYC principles apply to banks as well as different online businesses and our platform is KYC compliant. The stringent regulatory environment establishes KYC as a mandatory and crucial procedure for financial institutions as well as non-financial institutions. By maintaining this strict level of oversight, we help minimize the risk of fraud to our Service Buyers and Service Providers alike, by identifying suspicious elements earlier on in the client-business relationship. 

 

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