What is Required for KYC So, what is required for KYC? So, as part of the KYC or know your customer typical checks, a customer would be required to present typically two forms of identification, the first one would be a proof of address and the second one would be a proof of ID. So, proof of address, typically would be looking for something like a utility bill, something within the last three months that was current and for a proof of identity, you would be looking for something with a picture or a photo of yourself on it, so you would be looking for either a driving license or a passport. If you were to take those two documents, driving license or passport and a proof of address in a utility bill into a financial institution, they should be able to perform that KYC check for you. Click here for more information on Kudos Data Solutions and our insight, KYC and other services. For more info, contact James Squires E: email@example.com T: +44 (0) 330 043 1593 Shares Post navigation Previous Previous post: What are the advantages of using Zoho CRM?Next Next post: Is Zoho One a CRM?