What is KYC verification and how can I do that?
KYC stands to know your customers. The KYC process includes submitting and verifying documents that serve as your identity proofs. They mention your date of birth, address, and other essential details.KYC is a fundamental practice to protect your organization from fraud and losses resulting from illegal funds and transactions.The process of KYC is given below:1. Get the FormThe KYC application form is available at the investor service centres of the Fund and CAMS or at any designated ‘Points of Service’ (POS) of CDSL Ventures Ltd.2. DocumentsDocuments required to be submitted along with the KYC application form are:A recent passport size photographPAN card copyAddress proof (Recent bank statement will work but if you have get your bank statement in email you need to visit your bank branch to get an original one.)Once you have the documents ready submit at CAMS Online office in your city.3. VerificationAfter verification of the KYC application form and accompanying documents, investors will receive a letter certifying their KYC compliance. They normally give you the letter in few hours to a max of 24 hours and there is no charge for this verification.I have mentioned an article which might be helpful to know more about KYChttps://www.quora.com/What-is-KY...
Where can I get the best ID verification software?
Real time Online Virtual Identity Verification is available in just seconds for over 3 billion citizens worldwide. When it comes to knowing your customer, you need a dependable, real time solution that ensures your business is always protected.Sagar Informatics Pvt. Ltd. software company develops Customer ID Verification Software to helps you stay alert to false or stolen identities, first or third party fraud, application fraud and money laundering so you can take action before it causes an issue and this software come with mobile (apps) for Smartphone - that verify person/address update signature while delivery packet to customer in real time. It’s far too easy to get left behind. Fortunately, SIPL can remove these difficulties and put you in the forefront with our mobile apps. Customer ID Verification Software helps you to meet and exceed industry standards.Features of Customer verification:· Data Visualization & Custom Reporting.· Multi-Account Managed Access.· Secure Web Based Solution.· Available via Mobile Phone and Tablet.· Customization Interface.· Printable Reporting.· Multi Platform Access for On-line and Land based services.· Identity Matching & Authentication.· Complete Real-Time Monitoring.Highlights:· Location Verification.· API Access & Integration.· Secure Web Based Solution.· Printable Reporting.For more information of our Software Development Company and to get customer verification demo mail us on: enquiry@sagarinfotech.com
Can we add age verification on WooCommerce or WordPress stores?
Age verification services are provided by the Shipping Companies. So you’ll require a shipping plugin to enable age verification from within WooCommerce.USPS does not have age verification in the API, so you need to buy the service from Post Office or at Welcome | USPS.Here are the plugins that has this option built-in.WooCommerce DHL Express / eCommerce / Paket Shipping Plugin with Print Label[1]WooCommerce EasyPost Shipping Method Plugin[2]Stamps[dot]com Shipping Plugin for WooCommerce[3]WooCommerce FedEx Shipping Plugin [4]WooCommerce UPS Shipping Plugin [5]Footnotes[1] WooCommerce DHL Express / eCommerce / Paket Shipping Plugin with Print Label - XAdapter[2] http://EasyPost Shipping Method ...[3] Stamps.com Shipping Plugin with USPS Postage for WooCommerce - XAdapter[4] Woocommerce FedEx Shipping Plugin with Print Label - PluginHive[5] WooCommerce UPS shipping plugin with print label and order tracking
Where do i get an verified online dating id?
There is no such thing. This is a common scam on dating sites trying to get you to go to a fake "verification" site which does nothing but steals your identity and maxes out your credit card. This scam is run mainly out of Russia and Ukraine. if you met anyone who said you need to be "verified" to either prove your age, you are not a sex offender or a criminal, then you need to cut off all contact ASAP and report to the site where you met. There is NO girl that wants to meet you - there is a picture of a model stolen off a porn or webcam site and a male scammer trying to get you to enter your personal and credit card details on a fake "verification" site created by the scammers to steal your money and identity. Once you do this, you'll never hear from this "girl" again - but you'll see $99/week charged to your credit card and a few months later you'll start getting calls from collections agencies regarding unpaid loans and credit card bills in your name that the scammers took out
Credit card verification scam on craigslist. They said that I would not be charged any money.?
SCAM There is NO such thing as a credit card verification on Craigslist. This is a scam by fake posters to steal your credit card details and max out your account. Call your credit card company ASAP to cancel that card, and if you entered any personal information, consider putting a fraud alert with the credit bureaus You didn't meet some girl who said she wanted to meet you but first you had to have your age verified of prove you were not a criminal or sex offender?? This is one of the oldest scams on Craigslist. There is no girl and no verification. It's all a scam designed to steal your identity and max out your card through a fake 'verification' website