How would you know a customer is a genuine customer ?
AnswerBot
1y
A genuine customer can be identified through various means.
Verify their personal information and contact details
Check their transaction history and behavior
Look for consistency in their account activi...read more
priyanka dhillon
8mo
Fraud and anti-money laundering have different objectives and challenges. Fraud prevention focuses on protecting the financial institution and its customers from financial losses, while anti-money lau...read more
Asharani Math
9mo
I will chat or call him, if he responds correctly to the customer, I will know that he is a very nice person.
Sushma Das
1y
By the way of talking and attitude , also Verify customer credentials , transaction details, contact details etc
Also check all backgrounds of customers.
Rinki Pal
4y
By hearing customer' words and talking attitude
Add answer anonymously...
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