Individual Name Screening

Welcome to the world of KYC. This video includes the method of how to identify perform screening on Individual Names.

Also the video has samples of documents which are accepted in the KYC world.

Below are the links for the ID Copies sample for better understanding of the format.

Indian Passport- https://bemoneyaware.com/indian-passport-visa-usa-singapore-thailand-dubai/

Indian PAN Card - https://en.m.wikipedia.org/wiki/File:A_sample_of_Permanent_Account_Number_%28PAN%29_Card.jpg

UK Driving License- http://www.drivercheck.co.uk/find-out-more/photocard-driving-licence-explained/

US Passport - https://www.quora.com/Where-is-my-US-passport-book-number-located-on-my-passport
https://www.cfainstitute.org/en/about/governance/policies/cfa-program-identification-policy

Chinese Passport - http://www.youliconsulting.com/site/ChinaReadyDetail/105

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