KYC data integrity requires confidential client handling, automated validation, effective controls, and prohibitions on market manipulation.

KYC Registration Agencies must protect client interests through ethical and professional conduct, due diligence, confidentiality safeguards, accurate disclosures, grievance redressal and compliance with applicable regulatory requirements. They must maintain effective internal controls, qualified personnel, compliance independence, sound governance, safeguards against financial loss and responsibility for employee conduct. Agencies must use automated validation systems to support KYC data accuracy and must not engage in misleading representations, investment recommendations, market manipulation, unlawful sharing of price-sensitive information, or fraudulent KYC identification, verification or updation practices.

---

---

---