As per your concern I will let you know Insurance Regulatory and Development Authority, Guidelines on Anti Money Laundering programme for Insurers so that you can check it easily.

Here are some guidelines

i. Written confirmation from the banks where the prospect is a customer, regarding identification and proof of residence.

ii. Personal identification and certification of the employees of the insurer for identity of the prospective policyholder.

iii. Valid lease agreement along with rent receipt, which is not more than 3 months old as a residence proof.

iv. Employer’s certificate as a proof of residence. (Certificates of employers who have in place systematic procedures for recruitment along with maintenance of mandatory records of its employees are generally reliable).


Guidelines on Anti Money Laundering programme for Insurers



Address:-
Insurance Regulatory and Development Authority
3rd Floor, Parisrama Bhavan, Basheer Bagh HYDERABAD 500 004
Telangana State (INDIA )

Phone:-
(040) 23381100