
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...




























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...




























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...




























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




























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...




























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




























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...




























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




























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




























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




























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




























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




























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




























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...




























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...




























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...




























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...




























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...




























KYC
Rs. 1.75 Crore Penalties for KYC Violations
The RBI is getting tough for any violations on those fronts. PNB, UCO Bank, Corporation...




























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...




























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




























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...




























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...




























KYC
Technology Solutions for AML in banking
As emerging technologies are adopted in the new digital economy, banks are required to proactively...




























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




























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...




























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...


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...