
What is re KYC? Meaning, RBI guidelines and process
Has your bank ever asked you to undergo a re KYC? Buying a new house...
































































































New from IDfy BGV – Get your prepaid credits instantly
If you can pay for your company's flight tickets via UPI, why shouldn’t payment for...
































































































Drug test for job: What employers need to know
The United Nations Drug Report in 2011 pronounces India as the biggest consumer of heroin...
































































































Identity verification: Top 3 digital methods
What is identity verification? Identity verification helps organisations ensures that an individual is who s/he...
































































































The A-Z of converting black money to white (aka AML screening)
If you have noticed a recent surge in anti-money laundering (AML) news lately, you’re not...
































































































The roller-coaster ride of Crypto
If I told you that you could make US $600,000 by selling a virtual gaming...
































































































Document Verification Process: Traditional Vs Digital approach
Organisations from all sectors today are competing over the same pool of employees, customers, partners,...
































































































What documents are required for KYC? | KYC norms in India
If you have ever opened a bank account, you have performed the KYC process. KYC...
































































































The fault in our CKYC stars
A few weeks ago, I applied to open a savings account at a private bank....
































































































A pineapple on pizza moment in BGV for HRs
How does ‘pineapple on pizza’ sound to you? Weird or great? I felt something similar...
































































































Oops – my green case just turned red – Infinity checks
Imagine a normal Monday morning. A mug of coffee on your desk as you prepare...
































































































The Unfunny Side of fake photos
We have news for you. Fake photos sure make a good meme, but not everybody...
































































































Was your pan card stolen? Here’re 5 ways thieves can misuse it
A quick look at some crimes that have been committed using stolen PAN cards. Sep...
































































































e KYC Aadhaar Authentications by RBI Regulated Entities
It's imperative for the RBI and UIDAI to frame policy and back it with technology...
































































































The Great KYC Challenge
RBI needs to embrace technology that makes e-KYC safer and more secure while giving a...
































































































Supreme Court’s Aadhaar verdict and what it means for private companies
Here's what the Supreme Court's Aadhaar Verdict means for Private companies. Organisations that embrace technology...
































































































Aadhaar paperless e KYC is a Necessity
Aadhaar paperless e KYC is a necessity and there is no debating that! In today’s...
































































































Use of Aadhaar authentication by Private Parties
Section 57 of the Aadhaar Act allowed private parties to authenticate the identity of customers...
































































































The Impact of Aadhaar KYC on Indian Industry
The Supreme Court verdict on the use of Aadhaar KYC by private enterprises has affected...
































































































How to check candidate background with the right approach
Here are stories of some big companies like JPMorgan Chase, Uber, etc. paying a heavy...
































































































Keep Calm and Fight Fraud
Four Amazing Videos about Fraud and Fighting Fraud At IDfy, our aim is to help...
































































































Fintech Companies Looking for Digital KYC Solutions
An Economic Times article on how fintechs are looking for digital KYC solutions that do...
































































































Analyzing the Aadhaar (Aadhar) eKYC Bill
Essentially, the Bill clears the way for Aadhaar e-KYC, Aadhaar offline KYC, and KYC through...
































































































Five Shocking Stories that are identity theft examples
Oct 15, 2018 • 8 min read Identity theft or misrepresentation is the most common method of...
































































































Digilocker’s long road to overnight success
A few weeks ago, I logged on to a portal to check my credit rating....
































































































Data Localization: Why the RBI isn’t listening to ‘Mirroring’ arguement
OK, so the RBI wants data localization so they can seize / inspect records /...
































































































Why the UIDAI’s Aadhaar QR code based authentication will not work
Nov 8, 2018 • 1 min read With Aadhaar-data unavailable to fintechs, banks, insurers, telcos and other...
































































































Will the new offline KYC rules really ease Fintech’s pain?
Unlikely! While the Economic Times article on the subject strikes an optimistic tone, it's unlikely that the...
































































































RBI’s new KYC Master Directives in 6 Bullet Points
The RBI released its new KYC Master Directives. We've read the 60-page document and distilled it down...
































































































Kho Kho in the Rain
This was an evening when our over-worked and hyper-pressured tech and product teams went out...
































































































Revenge in Oil: Art Talk
I enjoy art and I was nervous for my session but Oh Boy! I did...
































































































Fintech companies are pushing tech boundaries for e KYC verification solutions
The fintech and payments industry, including banks and non-banking financial companies (NBFCs), is considering artificial...
































































































RBI’s ‘Regulatory Sandbox Enabling Framework’ Highlights
Last week, the RBI released the ‘Enabling Framework for Regulatory Sandbox’ (RS). Key highlights of the...
































































































How our business moved to WFH: An Inside Account
"Move swift as the wind and closely-formed as the wood.” ~ Art of War Sun...
































































































Watch: HDFC Bank’s Video KYC journey
It's now an open secret as to who HDFC Bank's Video KYC partner is. That's why...































































































