Jul 6KreditOne Selects IDfy as KYC PartnerKreditOne India and IDfy are working together to facilitate instant disbursal to loan applicants using IDfy's digital KYC solutions.
Jul 1Visa selects IDfy as Preferred Partner for Video KYCIDfy today announced that it has entered into a partnership with Visa for remote verification and onboarding of Visa cardholders over video.
Jun 5Winds of change as Banks push for Video KYCVideo KYC is half the cost compared and, now with technology, the entire process can be made into a seamless flow.
May 25Verbal confirmation on live video can replace the e-sign process: Wriju RayAs per this article on Money Control, investment and broking platforms are looking at new digital know-your-customer (KYC) guidelines fro...
May 20Online KYC is Here!If board meetings, family get-togethers and even marriages can happen via video calls, could opening bank accounts have been far behind? ...
Jan 10RBI allows KYC Through VideoThe Reserve Bank of India (RBI), on January 9, amended the Know Your Customer (KYC) guidelines to allow banks, lending companies and fint...
Dec 10, 2019IDfy is one of Asia's Top 5 Regulatory Technology CompaniesIDfy, India's largest Digital KYC solutions company doing more than a million verifications a day, has been named amongst Asia's Top 5 Re...
Nov 20, 2019Non-financial firms chase digital verification start-ups like IDfyAn Economic Times article dated Nov 20, 2019 talks about how consumer internet companies are using digital identity firms like IDfy.
Nov 7, 2019Payday Loans Businesses can be Profitable: Wriju Ray to ET PrimeWriju Ray explains how a monthly disbursement of INR 20 Crore payday loans can be profitable.
Sep 30, 2019Regulators may look into how Cred is handling data: Wriju Ray to ET Prime"Credit Bureaus look up a person’s credit scores using the PAN number. But this is, strangely, not needed during the Cred sign-up process."
Sep 6, 2019Digital Identity Verifications firms like IDfy seeing higher demand: Economic TimesIn this 'trendspotting' article (Sept 6, 2019), the Economic Times spots the growth in demand for digital verification firms as businesse...
Aug 22, 2019FM amends PMLA to offer clarity on Digital KYC: ETYesterday, the Finance Ministry amended parts of the Prevention of Money Laundering Act (PMLA), 2002 to pave the way for different modes ...
Jul 15, 2019High KYC cost a deterrent to business: Wriju Ray in ET“The cost for manual KYC for non-banks is Rs 200- 250 per KYC, which is a deterrent to business and can eat up revenues." ~ Wriju Ray, IDfy
Jun 19, 2019Video KYC can remove physical verification completely: Wriju Ray in Economic Times"If the video KYC guidelines come out, they will be able to remove the physical leg completely" says Wriju Ray, co-founder at IDfy
Jun 6, 2019Offline Aadhaar not equivalent to Aadhaar authentication: Wriju Ray to Economic TimesWriju Ray, co-founder and CBO at IDfy, strikes a word of caution in an Economic Times article on the RBI's new 'offline KYC' guidelines. ...
May 31, 2019Fintech firms awaiting word on Aadhaar: ETAfter the recent Finance Ministry circular that laid down the framework for Aadhaar-based eKYC, the entire financial services sector is e...
May 22, 2019OTP-based eKYC has limited validity: Wriju Ray in Economic TimesAn Economic Times article dated May 17, 2019 strikes a rather optimistic tone while reporting on the recent Ministry of Finance circular ...
May 7, 2019IDfy is Verifying Lakhs of IPL Fans Every Week for Dream11Supporting India’s Biggest Sports Game to provide a hassle-free user experience
May 7, 2019Video KYC can help separate customer 'identification' and 'authentication': Wriju Ray to ET PrimeWriju Ray explains in ET-Prime how Video KYC can help separate identification and authentication of customers
May 7, 2019IDfy’s ML Solutions Driving Responsible Gaming in PokerBaazi, BalleBaazi, and RummyBaaziAuthenticating players and verifying details in realtime to prevent fraud and money laundering
