KYC

What is a politically exposed person? | PEP screening

PEPs (or politically exposed persons) are individuals in high-profile roles in the government, an organization,...

27 SEP 22

8 MIN READ

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

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

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

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

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

Dissecting the SEBI Circular dated Nov 5

There was some excitement in the industry on November 5, 2019 when SEBI released a...

27 JUN 22

2 MIN READ

KYC

This will reduce customer drop-offs during Onboarding by 80%

You cannot stop customers from submitting incorrect or unusable digital documents. But you can inform...

27 JUN 22

2 MIN READ

KYC

World’s Top 100 Regulatory Technology Company…Again!

Yes, we've been selected...for the 2nd year in a row...in the REGTECH100, a list of...

27 JUN 22

1 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

V for Video: Transformation of the Relationship Manager in bank

Of all things Coronavirus, the least talked about is how it has made WFH favorite...

27 JUN 22

2 MIN READ

KYC

2.5x Increase in Lead Conversions with Zero Touch Onboarding

We onboarded 45,000 delivery executives for our client in one month. We more than doubled...

27 JUN 22

4 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

How e-commerce used technology to provide livelihood during the Pandemic

The year 2020 has not been kind. Especially to the weaker economic sections of our...

27 JUN 22

3 MIN READ

KYC

“I like to settle cash daily. Not weekly.” – Swiggy/Zomato seller

Ranjhana runs a vegetable shop in a prime location at the Juhu market. Mumbai. She...

27 JUN 22

2 MIN READ

KYC

How a leading PSU bank is disbursing Shishu MUDRA loans in 30 minutes

IDfy is powering the digital customer journey at one of India’s top PSU banks. This...

27 JUN 22

4 MIN READ

KYC

“Delivering packages for e-commerce helped me survive the pandemic” – Amazon Delivery Partner

Samir Ghosh from Kolkata signed up to be a Delivery Partner with Amazon and shares...

27 JUN 22

3 MIN READ

KYC

IDfy recognised amongst the World’s Top 100 Regulatory Technologies

Nov 20, 2018 • 1 min read Listed in REGTECH100 as a leader in Regulatory Technologies that...

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

RBI regulations following foreign regulators; Citibank and more fined

Complying with RBI regulations is getting real serious with global financial institutions being slapped with...

24 JUN 22

4 MIN READ

KYC

IDfy launches Video KYC process to reduce cost by more than 90%: Economic Times

An Economic Times article today has reported on IDfy's latest product release - the Video...

24 JUN 22

2 MIN READ

KYC

Masked Aadhaar solution: New launch at IDfy

A report in the Technology edition of the Economic Times has reported on the recent...

23 JUN 22

1 MIN READ

KYC

Aadhaar card XML – How UIDAI’s offline verification method works

In Aadhaar card XML, all the resident’s demographic data is downloaded by default and the...

21 JUN 22

2 MIN READ

KYC

“eSign India will change or become redundant”: Wriju Ray to Economic Times

In a report published in the Economic Times today, Wriju Ray - CBO at IDfy...

21 JUN 22

2 MIN READ

KYC

Is eSign still relevant?

Digital KYC costs anywhere between Rs 10-15 per transaction. In fact, for very high volumes...

20 JUN 22

3 MIN READ

KYC

Video KYC can help separate customer ‘identification’ and ‘authentication’: Wriju Ray to ET Prime

The requesting entity can download the video. But how would the entity authenticate whether this...

20 JUN 22

4 MIN READ

KYC

IDfy’s Machine Learning Solutions Driving Gaming in PokerBaazi, BalleBaazi, and RummyBaazi

IDfy, a Mumbai-based company listed amongst the world’s top 100 regulation technology companies, today announced...

16 JUN 22

3 MIN READ

KYC

Access to data crucial element in Regulatory Sandbox: Wriju Ray to Economic Times

RBI's Regulatory Sandbox, in our opinion, is really about enabling AI in the KYC process....

16 JUN 22

2 MIN READ

KYC

What is eKYC? Meaning and types of eKYC

When financial products and offerings are already digital, verification should be, too. As a result...

30 MAY 22

7 MIN READ

KYC

What are the different types of KYC in India?

Today, it is possible to perform the KYC (know your customer) process of your customers...

30 MAY 22

6 MIN READ

KYC

What is the difference between KYC and AML?

Introduction Your customers and their financial transactions may put your financial institution at danger of...

30 MAY 22

9 MIN READ

KYC

What is CKYC? All you need to know about CKYC

Regulations have made the term "Know Your Customer" (KYC) a commonplace. All institutions in the...

02 MAY 22

5 MIN READ

KYC

What is KYC and why is KYC important?

Knowing your customers is a significant element of the fight against money laundering and financial...

21 APR 22

4 MIN READ

KYC

All you need to know about Buy Now Pay Later in India

Buy Now Pay Later (BNPL) has gained popularity as a more convenient payment method in...

14 APR 22

5 MIN READ

KYC

KYC and Fraud Mitigation

Welcome to the 1st edition of IDfy's KYC & Fraud Mitigation Newsletter. “Beware of third...

24 MAR 22

3 MIN READ

KYC

2 years of Video KYC journey

Video KYC was a distant hope just two years ago. The RBI's approval in January...

20 JAN 22

9 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

KYC

IDfy launches Video KYC verification for remote customer

Fintechs and Telcos to Achieve Regulatory Compliance with 90% Cost Savings IDfy, a...

03 JAN 22

3 MIN READ

KYC

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 it's...

03 JAN 22

1 MIN READ

KYC

Uncovering a complex UPI scam that uses social media to target victims

If you have ever come across a person seeking resolution on social media for a...

15 DEC 21

4 MIN READ

KYC

Banks may feel left out as digital lenders rapidly acquire users, say leaders

At the FinTech Festival India 2021, industry leaders discussed the past, present, and future of...

30 NOV 21

5 MIN READ

KYC

TransUnion and IDfy Partner to Expand Digital Onboarding and Verification Technology Offerings for Customers Globally

Mumbai, October 4, 2021 – As part of our ongoing commitment to meet the demands of...

04 OCT 21

3 MIN READ

KYC

Video KYC can be deployed on the cloud: RBI

The RBI has put an end to the ‘on-premise vs. cloud’ debate for video KYC...

03 AUG 21

4 MIN READ

KYC

IDfy is enabling investors’ digital onboarding at HDFC Securities

Mumbai July 8, 2021: IDfy, one of Asia’s leading Regulatory Technology companies, and HDFC Securities, one...

12 JUL 21

4 MIN READ

KYC

How HDFC Securities is improving conversions by reducing customer onboarding steps

Amidst the pandemic, more and more retail investors are dabbling into stock markets to make...

24 MAY 21

4 MIN READ

KYC

RBI’s latest amendment to the Master Direction for KYC: How IDfy can help

On the 10th of May 2021, the Reserve Bank of India (RBI) released its latest...

24 MAY 21

3 MIN READ

KYC

6 reasons why you should use V-CIP for re-KYC

On 9th January 2020, The Ministry of Finance with a view to leverage digital channels...

10 MAY 21

3 MIN READ

KYC

How to detect identity theft fraud right at the application stage

Digital transformation and data breaches The digital transformation sweeping across the country has brought forth...

29 APR 21

5 MIN READ

KYC

Onboard 2 delivery executives every minute. Contactless.

Rapid hiring in the age of social distancing A few weeks into Lockdown, home delivery...

19 APR 21

3 MIN READ

KYC

The best in gaming trust IDfy

There's a reason why the best companies in Gaming trust IDfy. IDfy handles a critical...

02 APR 21

2 MIN READ

KYC

IDfy’s Video KYC to reduce cost by 90%: Economic Times

An Economic Times article today has reported on IDfy's latest product release - the Video...

02 APR 21

1 MIN READ

KYC

Real Customer: Rebecca Dias

Rebecca Dias works and lives on the Andaman Islands, an archipelago in the northeastern Indian...

27 FEB 21

1 MIN READ

KYC

New AML rules bring KYC to the digital age

Reading the new Prevention of Money Laundering Act (PMLA) of August 20, can feel a...

04 FEB 21

10 MIN READ

KYC

IDfy is verifying lakhs of IPL fans every week for Dream11

Supporting India’s Biggest Sports Game to provide a hassle-free user experience IDfy, a Mumbai-based world’s...

04 FEB 21

2 MIN READ

KYC

Offline Aadhaar XML heralds a digital-age process but stops short of making a complete shift : Wriju Ray

A guest column is written by Wriju Ray (co-founder, and CBO at IDfy) on Aadhaar...

04 FEB 21

5 MIN READ

KYC

Sharing of OTP is where fraud end. But where do they begin?

Kaspersky has predicted that cyber fraud in India will increase going into 2021 owing to more users...

04 FEB 21

3 MIN READ

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