1. Excess measure to verify corporate account details apart from scrutiny of documents 2. reveiw exercise for KYC updation 3. Risk rating category 4. Accounts fall under risk rating category

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Accepted Answer

The question pertains to measures for verifying corporate account details and risk rating categories.

Apart from scrutinizing documents, additional measures can include conducting site visits or contacting references.
KYC updation review exercise can involve checking for any changes in the client's business or ownership structure.
Risk rating categories can be based on factors such as the client's industry, financial stability, and past behavior.
Accounts falling under high-risk categories may require additional monitoring and due diligence measures.

1. Excess measure to verify corporate account details apart from scrutiny of documents 2. reveiw exercise for KYC updation 3. Risk rating category 4. Accounts fall under risk rating category

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