Panel Discussion: Effective Know Your Business (KYB) Due Diligence

• Tailoring the risk-based KYB framework for GIFT City operations
• Identifying and verifying complex cross-border corporate structures
• Onboarding of non residents and Indians and monitoring under LRS 
• Tracing ultimate beneficial ownership in layered or offshore entities
• Assessing counterparty risks in high-growth sectors and new markets
• Leveraging technology and data for enhanced due diligence
• Aligning KYB practices with international standards and IFSCA expectations