Know-Your-Customer (KYC)

Welcome to TeamUnited, India’s premier express logistics and fulfilment services provider that accesses the largest and most comprehensive express and logistics network of 1000+ destinations & counting, worldwide and 2700+ proud customers. You’re few steps away from India’s highly sought after logistics experience.

“Love your customer but find it difficult to know them better? We’re here with New Age / Digital KYC Fulfilment Service”

As per the recent Master Circular of RBI dated June 30, 2015, it is mandatory for all Banking & Financial Services Provider to acquire Know-Your-Customer (KYC) details of all their clients and keep them updated over time.
The biggest challenge that affects the Banks or Other Financial Organisations in KYC acquisition is the lack of resources to verify the records of a huge customer base. Also, it may not be always suitable for the customers to visit banks frequently for this.
As a solution to this, we offer to help banks or other financial organisations share the burden of KYC verification with us. Your customers will enjoy a positive experience of KYC update from the comfort of their home/office. With our multi-mode verifications using Email, Calls, Fax & In-Person, we reduce the risk of criminal activities significantly and adhere to guidelines by RBI, SEBI & IRDA.
With simple to use & one-click access portals, you can review the progress and scrutinise the documents. It will be available online to view, check, verify & approve with utmost ease.
Considering the nature of the service, we always want to associate with you for a long term business opportunity and grow along with you to build mutual trust. A significant way to achieve this is by offering reasonable prices and thus we keep it affordable.
For further information or sales inquiry, feel free to contact us anytime!