Banking Fraud Protection documents are primarily used to safeguard individuals and businesses from fraud in banking transactions. These documents are typically related to the Know Your Customer (KYC) norms, fraud prevention measures, and legal aspects involved in protecting against unauthorized activities in a bank account. Here’s a list of documents and steps involved in Banking Fraud Protection:

1. KYC (Know Your Customer) Documents

• For Individuals:

  • Proof of Identity (PAN Card, Aadhaar Card, Passport, Voter ID, Driving License).

  • Proof of Address (Utility bills, Aadhaar, Passport, Voter ID, Rent agreement).

  • Passport-sized photograph.

• For Businesses:

  • Business Registration Proof (Certificate of Incorporation, Partnership Deed, LLP Certificate).

  • PAN Card of the business.

2. Fraud Prevention Measures for Banks (Internal Policies and Documents)

Banks have internal documents that help prevent fraud, and these policies are available to account holders:

• Terms and Conditions for Online Banking: Ensuring the bank’s responsibilities, security measures, and customer obligations when using digital services.

3. Complaint/Grievance Handling Documents

• Fraud Complaint Form: A specific form that customers must fill out if they experience fraudulent activity. The form may require details about the transaction in question, the suspected fraud, and any evidence.