Blog Overview
Has your bank ever asked you to undergo a re KYC? Buying a new house...
If you have noticed a recent surge in anti-money laundering (AML) news lately, you’re not...
If you have ever opened a bank account, you have performed the KYC process. KYC...
A few weeks ago, I applied to open a savings account at a private bank....
It's imperative for the RBI and UIDAI to frame policy and back it with technology...
RBI needs to embrace technology that makes e-KYC safer and more secure while giving a...
Here's what the Supreme Court's Aadhaar Verdict means for Private companies. Organisations that embrace technology...
Aadhaar paperless e KYC is a necessity and there is no debating that! In today’s...
Section 57 of the Aadhaar Act allowed private parties to authenticate the identity of customers...
The Supreme Court verdict on the use of Aadhaar KYC by private enterprises has affected...
An Economic Times article on how fintechs are looking for digital KYC solutions that do...
Essentially, the Bill clears the way for Aadhaar e-KYC, Aadhaar offline KYC, and KYC through...
A few weeks ago, I logged on to a portal to check my credit rating....
Unlikely! While the Economic Times article on the subject strikes an optimistic tone, it's unlikely that the...
The RBI released its new KYC Master Directives. We've read the 60-page document and distilled it down...
The fintech and payments industry, including banks and non-banking financial companies (NBFCs), is considering artificial...
It's now an open secret as to who HDFC Bank's Video KYC partner is. That's why...
The industry is realizing that Digital KYC solutions that combine realtime checks, tampering detection, face...
The RBI is getting tough for any violations on those fronts. PNB, UCO Bank, Corporation...
That's exactly why we've built a SDK that helps the customer get it 'right first...
KYC has seen a few digitization ups and downs over the years. The Coronavirus pandemic...
We ran Video KYC operations on our Video KYC platform. In one month, we saw...
Since the world went into this pandemic-induced lockdown, Banks and Financial Institutions have accelerated their...
As emerging technologies are adopted in the new digital economy, banks are required to proactively...
IDfy, a leading Regulatory Technologies solutions provider (KYC company), and Beatroute Innovations, a mobile app...
Banks and Fintechs are looking for clear digital KYC norms from the RBI. Here's a...
In an article in the Economic Times, IDfy CEO Ashok Hariharan echoes the fintech industry's lack...
Here are 10 things you definitely need to know to keep yourself compliant with the...
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