| 000 | a | ||
|---|---|---|---|
| 999 |
_c20014 _d20014 |
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| 003 | OSt | ||
| 005 | 20231026151717.0 | ||
| 008 | 231026b xxu||||| |||| 00| 0 eng d | ||
| 040 |
_aAIKTC-KRRC _cAIKTC-KRRC |
||
| 100 |
_921903 _aBalachander, D. M. |
||
| 245 | _aIdentity checks & correctness of bank account using penny drop procedure | ||
| 250 | _aVol.57(11), Nov | ||
| 260 |
_aKolkata _bCMA Kaushik Banerjee _c2022 |
||
| 300 | _a77-78p. | ||
| 520 | _aAccuracy in identity of the person, his contact details, bank account are most essential data in any establishment to conduct any operations. These data must be collected and validated before on-boarding stage with requisite support evidence and must be maintained in the accounting system. In this fintech world there are many advancement in process to verify the correctness of the identity of the person and his bank account without major effort and time. Since the verification is done through the system there is no paper work and subsequent workflow can be smooth and reliable. Verification of identity of the persons bank account in penny drop mechanism is discussed in this write-up. | ||
| 650 | 0 |
_94690 _aConstruction Engineering and Management (CEM) |
|
| 773 | 0 |
_tManagement and accountant journal _x0972-3528 _dKolkata Institute of cost Accountants of India |
|
| 856 |
_uhttps://www.icmai-rnj.in/index.php/maj/article/view/172447 _yClick here |
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| 942 |
_2ddc _cAR |
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