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52 pages including coverKnowledge Digest for IT Community 50/www.csiindia.orgISSN 0970647XVOLUME NO. 43 | ISSUE NO. 2 | MAY 2019DATA SCIENCE AND ANALYTICS COVER STORYMachine Learning and Data Analytics:
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What is know your csi?
Know Your CSI (Customer Specific Information) refers to a set of guidelines and requirements for businesses to collect and report specific information about their customers' identities and transactions.
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Entities that engage in specific transactions or services requiring customer identification are required to file Know Your CSI, typically including financial institutions, insurance companies, and certain businesses in regulated industries.
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To fill out Know Your CSI, businesses must gather required customer information, complete the specific forms provided by the regulatory authority, and submit them by the given deadline, ensuring accuracy and compliance with regulations.
What is the purpose of know your csi?
The purpose of Know Your CSI is to enhance transparency and compliance in business transactions by ensuring that entities appropriately identify and document their customers, thus aiding in the prevention of fraud and illicit activities.
What information must be reported on know your csi?
Know Your CSI typically requires reporting customer identification details, such as name, address, date of birth, social security number, and specifics about the transactions being conducted.
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