VerifID e-KYC

Capture User NID

Front

Photo size must be less than 4MB.

Back

Photo size must be less than 4MB.

Capture Customer Photo

Follow the Instructions within the time limit :
Blink Left eye 2 times. Blink Right eye 3 times. Make a Reacton : Surprise.
Time :
Blink Count:0

Capture Customer Fingerprint

Customer Information


নাম
Name
মাতার নাম
Mother’s Name
পিতার নাম
Father’s Name
Spouse Name
Gender (M/F/T)
Mobile Number
Profession
Name of Organization
Designation
Source of Fund
Religion
Net Worth
Permanent Address
Division
District
Thana
Present Address
TIN

Branch and Account Type

true
Division
District
Branch
e-KYC Type		Simplified (Upto 10 Lac) Regular (Above 10 Lac)
Deposit Amount / Loan Amount
Withdrawal Amount / Disburse Amount
Transactions No. Per Day

Customer Nominee Information

1
Nominee Name
Date of Birth
ID Type
ID No.
Mother’s Name
Father’s Name
Gender (M/F/T)
Relation
Religion
Division
District
Address
Thana
Profession
Share (%)	100
Photograph
Nominee NID Photo
Add as Beneficiary Owner also

Customer Beneficiary Information

This is optional. You can SKIP by clicking 'SKIP' or 'Next Step'


Beneficiary Name
Date of Birth
NID/Birth Certificate No.
Mother’s Name
Father’s Name
Gender (M/F/T)
Relation
Religion
Zip Code
Address
Division
District
Thana
Profession
Share (%)
Photograph

Customer Photo Process Result

Match Percentage : 50%

From NID

0.0%

From EC

0.0%

Uploaded

Internet Banking
Debit Card
SMS Alart
Email Alart
Estatement
Cheque Book
Positive Pay

Terms
Terms
Deposit Amount
Installment Amount
Installment Amount

Request for Loan Amount
Tenure
Monthly Income
Source of Income
Do you have Existing loan?		No Yes

Existing Loan Details
Bank
Branch
Loan Type
Loan amount
Current Outstanding
Monthly Installment

Bank
Branch
Routing no
Bank account Number
Initial Deposit
Monthly Income
Source of Income

Mobile Verification

Mobile Verification

Mobile Verification

Verify Mobile OTP

Captcha Verification

Services

Email Verification

Verify Email PIN

Terms and Conditions

Capture User NID

You can SKIP NID upload by clicking 'SKIP' but you have to manually insert "NID No" & "Date of Birth"

Capture Customer Photo

You can SKIP Customer Photo upload by clicking 'SKIP' .

Capture Customer Fingerprint

You can SKIP Finger print upload by clicking 'SKIP' .

Customer Information

Additional Information

Scheme product Details

Time Product details

Loan details

BO Account details

FATCA Declarations

Select Account Category

Selection

Branch and Account Type

Customer Nominee Information

This is optional. You can SKIP by clicking 'SKIP' or 'Next Step'

Customer Beneficiary Information

This is optional. You can SKIP by clicking 'SKIP' or 'Next Step'

Customer Photo Process Result

Match Percentage : 50%

Customer Signature

This is optional. You can SKIP by clicking 'SKIP' or 'Next Step'

Additional Documents

Confirm Customer Information

Customer Risk Grading

Customer Risk Grading Information

Please Check Your Date of Birth & NID Number Before Submit
Full Name
Date of Birth
NID


Customer's Name
Mother’s Name
Father’s Name
NID number
Date of Birth
Religion
Profession
Mobile Number
Present Address
Permanent Address

Type's Of On-Boarding
	On-Boarding Type
Geographic Risks
	Client is
	FATF/EU/OFAC/UN Black List/Grey Listed Country?	Yes No
Type of Customer
	Is PEP/Chief or High official of International Organization?	Yes No
	Is Releted to PEP/Chief or High official of International Organization?	Yes No
	Is IP/Releted to IP?	Yes No
Product & Channel Risk
	Type of Product
Business and Activity Risk
	Business
	Activity
Transactional Risks
	Average Yearly Transactions Worth
Transparency Risks
	Does client has Provided Creditable source of funds	Yes No

Parameter	Value	Score
Type of On-boarding
Geographic Risks
Type of Customer	PEP - Family Association with PEP - IP -
Product and Channel Risk
Business and Activity Risk
Transactional Risks
Transparency Risk	Creditable Sourse of Funds -
Total
Type : ( < 15) Regular