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KYC

KYC

KYC

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

KYC

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

KYC

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

KYC

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

KYC

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

KYC

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

KYC

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

KYC

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

KYC

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

KYC

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

KYC

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

KYC

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

KYC

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

KYC

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

KYC

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

KYC

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

KYC

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

KYC

HDFC Bank fined Rs 1 Crore for KYC violations

The industry is realizing that Digital KYC solutions that combine realtime checks, tampering detection, face...

27 JUN 22
3 MIN READ

KYC

Rs. 1.75 Crore Penalties for KYC Violations

The RBI is getting tough for any violations on those fronts. PNB, UCO Bank, Corporation...

27 JUN 22
3 MIN READ

KYC

Why it’s important to get digital documents ‘Right First Time’

That's exactly why we've built a SDK that helps the customer get it 'right first...

27 JUN 22
3 MIN READ

KYC

KYC in the Times of Coronavirus

KYC has seen a few digitization ups and downs over the years. The Coronavirus pandemic...

27 JUN 22
2 MIN READ

KYC

How to onboard more customers using Video KYC platform

We ran Video KYC operations on our Video KYC platform. In one month, we saw...

27 JUN 22
3 MIN READ

KYC

Video KYC Success Factors that Nobody Talks About

Since the world went into this pandemic-induced lockdown, Banks and Financial Institutions have accelerated their...

27 JUN 22
2 MIN READ

KYC

Technology Solutions for AML in banking

As emerging technologies are adopted in the new digital economy, banks are required to proactively...

27 JUN 22
4 MIN READ

KYC

KYC company, IDfy, and BeatRoute join hands

IDfy, a leading Regulatory Technologies solutions provider (KYC company), and Beatroute Innovations, a mobile app...

26 JUN 22
2 MIN READ

KYC

KYC norms RBI, 2018: 4 ‘must haves’ for banks & fintechs

Banks and Fintechs are looking for clear digital KYC norms from the RBI. Here's a...

26 JUN 22
3 MIN READ

KYC

Aadhaar ekyc XML: Why Fintechs prefer alternative KYC processes

In an article in the Economic Times, IDfy CEO Ashok Hariharan echoes the fintech industry's lack...

26 JUN 22
3 MIN READ

KYC

10 Things You Need to Know About RBI’s latest Video KYC Regulations

Here are 10 things you definitely need to know to keep yourself compliant with the...

03 JAN 22
2 MIN READ

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