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What is re KYC? Meaning, RBI guidelines and process

Has your bank ever asked you to undergo a re KYC? Buying a new house...

25 JUL 22
5 MIN READ

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...

19 JUL 22
1 MIN READ

Drug test for job: What employers need to know

The United Nations Drug Report in 2011 pronounces India as the biggest consumer of heroin...

13 JUL 22
5 MIN READ

Identity verification: Top 3 digital methods

What is identity verification? Identity verification helps organisations ensures that an individual is who s/he...

12 JUL 22
5 MIN READ

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...

11 JUL 22
5 MIN READ

The roller-coaster ride of Crypto

If I told you that you could make US $600,000 by selling a virtual gaming...

08 JUL 22
3 MIN READ

Document Verification Process: Traditional Vs Digital approach

Organisations from all sectors today are competing over the same pool of employees, customers, partners,...

04 JUL 22
5 MIN READ

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...

04 JUL 22
4 MIN READ

The fault in our CKYC stars

A few weeks ago, I applied to open a savings account at a private bank....

04 JUL 22
4 MIN READ

A pineapple on pizza moment in BGV for HRs

How does ‘pineapple on pizza’ sound to you? Weird or great? I felt something similar...

04 JUL 22
4 MIN READ

Oops – my green case just turned red – Infinity checks

Imagine a normal Monday morning. A mug of coffee on your desk as you prepare...

04 JUL 22
4 MIN READ

The Unfunny Side of fake photos

We have news for you. Fake photos sure make a good meme, but not everybody...

04 JUL 22
2 MIN READ

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...

04 JUL 22
3 MIN READ

e KYC Aadhaar Authentications by RBI Regulated Entities

It's imperative for the RBI and UIDAI to frame policy and back it with technology...

03 JUL 22
7 MIN READ

The Great KYC Challenge

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

03 JUL 22
3 MIN READ

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...

03 JUL 22
2 MIN READ

Aadhaar paperless e KYC is a Necessity

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

03 JUL 22
6 MIN READ

Use of Aadhaar authentication by Private Parties

Section 57 of the Aadhaar Act allowed private parties to authenticate the identity of customers...

03 JUL 22
1 MIN READ

The Impact of Aadhaar KYC on Indian Industry

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

03 JUL 22
5 MIN READ

How to check candidate background with the right approach

Here are stories of some big companies like JPMorgan Chase, Uber, etc. paying a heavy...

01 JUL 22
8 MIN READ

Keep Calm and Fight Fraud

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

30 JUN 22
6 MIN READ

Fintech Companies Looking for Digital KYC Solutions

An Economic Times article on how fintechs are looking for digital KYC solutions that do...

30 JUN 22
1 MIN READ

Analyzing the Aadhaar (Aadhar) eKYC Bill

Essentially, the Bill clears the way for Aadhaar e-KYC, Aadhaar offline KYC, and KYC through...

30 JUN 22
1 MIN READ

Five Shocking Stories that are identity theft examples

Oct 15, 2018 • 8 min read Identity theft or misrepresentation is the most common method of...

29 JUN 22
10 MIN READ

Digilocker’s long road to overnight success

A few weeks ago, I logged on to a portal to check my credit rating....

29 JUN 22
5 MIN READ

Data Localization: Why the RBI isn’t listening to ‘Mirroring’ arguement

OK, so the RBI wants data localization so they can seize / inspect records /...

28 JUN 22
8 MIN READ

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...

28 JUN 22
2 MIN READ

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...

28 JUN 22
2 MIN READ

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...

28 JUN 22
2 MIN READ

Kho Kho in the Rain

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

28 JUN 22
3 MIN READ

Revenge in Oil: Art Talk

I enjoy art and I was nervous for my session but Oh Boy! I did...

28 JUN 22
3 MIN READ

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...

28 JUN 22
2 MIN READ

RBI’s ‘Regulatory Sandbox Enabling Framework’ Highlights

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

28 JUN 22
1 MIN READ

How our business moved to WFH: An Inside Account

"Move swift as the wind and closely-formed as the wood.” ~ Art of War Sun...

28 JUN 22
4 MIN READ

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...

27 JUN 22
1 MIN READ