Blog Overview
Has your bank ever asked you to undergo a re KYC? Buying a new house...
If you can pay for your company's flight tickets via UPI, why shouldn’t payment for...
The United Nations Drug Report in 2011 pronounces India as the biggest consumer of heroin...
What is identity verification? Identity verification helps organisations ensures that an individual is who s/he...
If you have noticed a recent surge in anti-money laundering (AML) news lately, you’re not...
If I told you that you could make US $600,000 by selling a virtual gaming...
Organisations from all sectors today are competing over the same pool of employees, customers, partners,...
If you have ever opened a bank account, you have performed the KYC process. KYC...
A few weeks ago, I applied to open a savings account at a private bank....
How does ‘pineapple on pizza’ sound to you? Weird or great? I felt something similar...
Imagine a normal Monday morning. A mug of coffee on your desk as you prepare...
We have news for you. Fake photos sure make a good meme, but not everybody...
A quick look at some crimes that have been committed using stolen PAN cards. Sep...
It's imperative for the RBI and UIDAI to frame policy and back it with technology...
RBI needs to embrace technology that makes e-KYC safer and more secure while giving a...
Here's what the Supreme Court's Aadhaar Verdict means for Private companies. Organisations that embrace technology...
Aadhaar paperless e KYC is a necessity and there is no debating that! In today’s...
Section 57 of the Aadhaar Act allowed private parties to authenticate the identity of customers...
The Supreme Court verdict on the use of Aadhaar KYC by private enterprises has affected...
Here are stories of some big companies like JPMorgan Chase, Uber, etc. paying a heavy...
Four Amazing Videos about Fraud and Fighting Fraud At IDfy, our aim is to help...
An Economic Times article on how fintechs are looking for digital KYC solutions that do...
Essentially, the Bill clears the way for Aadhaar e-KYC, Aadhaar offline KYC, and KYC through...
Oct 15, 2018 • 8 min read Identity theft or misrepresentation is the most common method of...
A few weeks ago, I logged on to a portal to check my credit rating....
OK, so the RBI wants data localization so they can seize / inspect records /...
Nov 8, 2018 • 1 min read With Aadhaar-data unavailable to fintechs, banks, insurers, telcos and other...
Unlikely! While the Economic Times article on the subject strikes an optimistic tone, it's unlikely that the...
The RBI released its new KYC Master Directives. We've read the 60-page document and distilled it down...
This was an evening when our over-worked and hyper-pressured tech and product teams went out...
I enjoy art and I was nervous for my session but Oh Boy! I did...
The fintech and payments industry, including banks and non-banking financial companies (NBFCs), is considering artificial...
Last week, the RBI released the ‘Enabling Framework for Regulatory Sandbox’ (RS). Key highlights of the...
"Move swift as the wind and closely-formed as the wood.” ~ Art of War Sun...
It's now an open secret as to who HDFC Bank's Video KYC partner is. That's why...
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