9. Don’t tip off any information to the customer regarding investigation 
which are conducted by internal / external regulatory authority and AML 
alerts. 4. CM/BM should meet applicant at business address to establish the 
existence of business. 5. Capture the live photo of the member, Capture the Original KYC 
Photo properly & Group Photo for better JLG Concept follow-up. 6. All KYC documents should be verified with the original KYC and 
photo Capture should be taken from original only.