Means the process where relevant information about the customer is collected and evaluated for any potential risk of commission of financial offence.
Order
26
- About
-
Products
- Individuals
- Corporate
- Business Owners
-
Life Rewards
- What is Life Rewards
- Partner Merchants
- Loyalty Products
- Competition Terms and Conditions
- Active Closed Products
-
Client Education
-
Service Forms
- Cash Back Form
- Death Claim Form
- Death Notification
- Disability Form Personal Statement And Job Description
- Disposal Of Death Benefits Checklist
- Divorce Order Claim Form By Non-member Spouse
- Encashment Form
- Financial Amendment Form
- Maturity Claim Form
- Nomination of beneficiaries
- Request For Early Retirement Due To Ill-Health/Disability
- Simple Amendment Form
- Surrender/Cancellation Form
- FAQs
- Glossary of Insurance
- Regulatory Requirements
- Client Rights & Responsibilities
- Data Protection
- Give Us Feedback
- Know Your Customer
-
Service Forms
- Media
- Contacts
- Affluent Segment
- Customer Portal
- Agent Search
- Premium Payment
Follow us