KYC
![CERSAI’s CKYCRR 2.0: Reimagining CKYC](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2024/03/t-1-1.png)
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KYC
CERSAI’s CKYCRR 2.0: Reimagining CKYC
The Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI) plays a...
![KYC for Medium Risk Customers: A Comprehensive Guide](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2024/02/t-2.png)
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KYC
KYC for Medium Risk Customers: A Comprehensive Guide
Understanding KYC for Medium-Risk Customers In the dynamic world of finance, the concept of Know...
![Fortifying Financial Security: Everything you need to know about the BSP’s KYC Guidelines in the Philippines](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2024/01/pasted-image-0-1.png)
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KYC
Fortifying Financial Security: Everything you need to know about the BSP’s KYC Guidelines in the Philippines
In the rapidly advancing world of finance, the Know Your Customer (KYC) process serves as...
![The Critical Importance of KYC in Banking](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/09/t-22.png)
![The Critical Importance of KYC in Banking](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/09/t-22.png)
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KYC
The Critical Importance of KYC in Banking
Introduction In the ever-evolving landscape of the banking industry, one acronym has become synonymous with...
![KYC Online Verification: A Crucial Component of Compliance](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/09/Copy-of-t-62.png)
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KYC
KYC Online Verification: A Crucial Component of Compliance
Compliance has assumed a central role in the fast-paced and increasingly digital world of today,...
![KYC Solution: From Manual to Digital](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/07/t-62.jpg)
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![KYC Solution: From Manual to Digital](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/07/t-62.jpg)
KYC
KYC Solution: From Manual to Digital
KYC (Know Your Customer) checks have always been crucial in the financial industry, serving as...
![IDfy revolutionalizes KYC through AI-powered Chatbot with Jio Haptik: Know how!](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/07/Copy-of-t-76.png)
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KYC
IDfy revolutionalizes KYC through AI-powered Chatbot with Jio Haptik: Know how!
Did you know that the average working professional in India is bombarded with 9 KYCs...
![The Future of eKYC Solutions: Trends and Innovations](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/06/t-2023-07-19T121937.155.jpg)
![The Future of eKYC Solutions: Trends and Innovations](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/06/t-2023-07-19T121937.155.jpg)
![The Future of eKYC Solutions: Trends and Innovations](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/06/t-2023-07-19T121937.155.jpg)
KYC
The Future of eKYC Solutions: Trends and Innovations
In an increasingly digital world, businesses and organizations are constantly seeking ways to streamline processes,...
![Enhancing Financial Security with VIPV KYC](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/06/Copy-of-t-77.png)
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KYC
Enhancing Financial Security with VIPV KYC
In today's digital age, financial security has become a paramount concern for businesses and individuals...
![The Future of eKYC: Blockchain Identity Verification](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/06/t-59.jpg)
![The Future of eKYC: Blockchain Identity Verification](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/06/t-59.jpg)
![The Future of eKYC: Blockchain Identity Verification](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/06/t-59.jpg)
KYC
The Future of eKYC: Blockchain Identity Verification
In the ever-evolving landscape of digital identity verification, eKYC solutions have become a cornerstone for...
![How to Choose the Right KYC Solution Provider for Your Business](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/06/Copy-of-t-78.png)
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KYC
How to Choose the Right KYC Solution Provider for Your Business
Do you want to ensure trust and compliance while streamlining your customer onboarding process? Look...
![The Digital Identity Revolution: Demystifying eKYC in Banking](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/06/Copy-of-t-79.png)
![The Digital Identity Revolution: Demystifying eKYC in Banking](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/06/Copy-of-t-79.png)
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KYC
The Digital Identity Revolution: Demystifying eKYC in Banking
In today's rapidly evolving digital landscape, technology continues to reshape various industries, and banking is...
![Your cheat sheet to the 28th April RBI Master Directives](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/05/t-7.jpg)
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KYC
Your cheat sheet to the 28th April RBI Master Directives
Ever since the RBI amended the KYC master directives (28th April and 4th May), clients...
![Navigating KYC Process Flow: A Blueprint for Building Trust and Security](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/05/t-27.jpg)
![Navigating KYC Process Flow: A Blueprint for Building Trust and Security](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/05/t-27.jpg)
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KYC
Navigating KYC Process Flow: A Blueprint for Building Trust and Security
The KYC process flow, or the Know Your Customer process, is an important aspect of...
![Beyond KYC: Why Customer Due Diligence Is Critical for Your Financial Institution](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/05/t-28.jpg)
![Beyond KYC: Why Customer Due Diligence Is Critical for Your Financial Institution](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/05/t-28.jpg)
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KYC
Beyond KYC: Why Customer Due Diligence Is Critical for Your Financial Institution
Do you too feel that the need for secure and trustworthy financial transactions has become...
![KYC and Anti-Money Laundering (AML): Understanding the Relation](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/05/t-29.jpg)
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KYC
KYC and Anti-Money Laundering (AML): Understanding the Relation
The Rising Relevance of KYC and AML In today's rapidly globalizing world, with vast amounts...
![Difference between KYC and eKYC – A Comprehensive Guide](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/04/OKYC.jpeg)
![Difference between KYC and eKYC – A Comprehensive Guide](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/04/OKYC.jpeg)
![Difference between KYC and eKYC – A Comprehensive Guide](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/04/OKYC.jpeg)
KYC
Difference between KYC and eKYC – A Comprehensive Guide
Understanding KYC (Know Your Customer) KYC, which stands for "Know Your Customer", is a standard...
![Digital KYC verification](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/04/t-31.jpg)
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KYC
Digital KYC verification
Introduction A. Definition of Digital KYC Verification Digital KYC (Know Your Customer) Verification is the...
![Exploring Know Your Business](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/04/t-33.jpg)
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KYC
Exploring Know Your Business
What is KYB? "Know Your Business" (KYB) is a due diligence process that companies and...
![Understanding OKYC](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/04/Untitled-design-8.png)
![Understanding OKYC](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/04/Untitled-design-8.png)
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KYC
Understanding OKYC
In recent years, the digital revolution has transformed the banking sector globally. One such change...
![RBI’s Master Direction on V-CIP (Video KYC)](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/12/t-39.jpg)
![RBI’s Master Direction on V-CIP (Video KYC)](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/12/t-39.jpg)
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KYC
RBI’s Master Direction on V-CIP (Video KYC)
What is Video KYC as per RBI? Video-based Customer Identification Process (V-CIP) is a method...
![What is a politically exposed person? | PEP screening](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/09/Untitled-design-10.jpg)
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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,...
![What is re KYC? Meaning, RBI guidelines and process](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/04/Untitled-design-10.png)
![What is re KYC? Meaning, RBI guidelines and process](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2023/04/Untitled-design-10.png)
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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...
![The A-Z of converting black money to white (aka AML screening)](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/07/Black-Money-768x415-1.webp)
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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...
![What documents are required for KYC? | KYC norms in India](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/07/KYC_logo.png)
![What documents are required for KYC? | KYC norms in India](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/07/KYC_logo.png)
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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...
![The fault in our CKYC stars](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/07/800x454.jpg)
![The fault in our CKYC stars](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/07/800x454.jpg)
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KYC
The fault in our CKYC stars
A few weeks ago, I applied to open a savings account at a private bank....
![e KYC Aadhaar Authentications by RBI Regulated Entities](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/07/Untitled-design-14.jpg)
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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...
![The Great KYC Challenge](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/07/Untitled-design-15.jpg)
![The Great KYC Challenge](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/07/Untitled-design-15.jpg)
![The Great KYC Challenge](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/07/Untitled-design-15.jpg)
KYC
The Great KYC Challenge
RBI needs to embrace technology that makes e-KYC safer and more secure while giving a...
![Supreme Court’s Aadhaar verdict and what it means for private companies](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/07/AADHAAR-VERDICT-POST.jpg)
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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. Organizations that embrace technology...
![Aadhaar paperless e KYC is a Necessity](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/07/aadhaar-paperless-local-e-kyc-xml.jpg)
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KYC
Aadhaar paperless e KYC is a Necessity
Aadhaar paperless e-KYC is a necessity and there is no debating that! In today’s world,...
![Use of Aadhaar authentication by Private Parties](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/07/aadhaar_card-kE5C-621x414@LiveMint.webp)
![Use of Aadhaar authentication by Private Parties](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/07/aadhaar_card-kE5C-621x414@LiveMint.webp)
![Use of Aadhaar authentication by Private Parties](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/07/aadhaar_card-kE5C-621x414@LiveMint.webp)
KYC
Use of Aadhaar authentication by Private Parties
Section 57 of the Aadhaar Act allowed private parties to authenticate the identity of customers...
![The Impact of Aadhaar KYC on Indian Industry](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2022/07/The-Impact-of-Aadhaar-e-KYC.webp)
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KYC
The Impact of Aadhaar KYC on Indian Industry
The Supreme Court verdict on the use of Aadhaar KYC by private enterprises has affected...
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KYC
Fintech Companies Looking for Digital KYC Solutions
An Economic Times article on how fintechs are looking for digital KYC solutions that do...
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KYC
Analyzing the Aadhaar (Aadhar) eKYC Bill
Essentially, the Bill clears the way for Aadhaar e-KYC, Aadhaar offline KYC, and KYC through...
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KYC
Digilocker’s long road to overnight success
A few weeks ago, I logged on to a portal to check my credit rating....
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KYC
Why the UIDAI’s Aadhaar QR code based authentication will not work
With Aadhaar-data unavailable to fintech, banks, insurers, telcos, and other private enterprises after the recent...
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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...
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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...
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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...
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KYC
RBI’s ‘Regulatory Sandbox Enabling Framework’ Highlights
Last week, the RBI released the ‘Enabling Framework for Regulatory Sandbox’ (RS). Key highlights of the...
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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...
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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...
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KYC
Rs. 1.75 Crore Penalties for KYC Violations
The RBI is getting tough for any violations on those fronts. PNB, UCO Bank, Corporation...
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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...
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KYC
Dissecting the SEBI Circular dated Nov 5
There was some excitement in the industry on November 5, 2019 when SEBI released a...
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...
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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...
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KYC
KYC in the Times of Coronavirus
KYC has seen a few digitization ups and downs over the years. The Coronavirus pandemic...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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KYC
Technology Solutions for AML in banking
As emerging technologies are adopted in the new digital economy, banks are required to proactively...
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KYC
KYC company, IDfy, and BeatRoute join hands
IDfy, a leading Regulatory Technologies solutions provider (KYC company), and Beatroute Innovations, a mobile app...
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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...
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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...
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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...
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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...
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KYC
Masked Aadhaar solution: New launch at IDfy
A report in the Technology edition of the Economic Times has reported on the recent...
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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...
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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...
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KYC
Is eSign still relevant?
Digital KYC costs anywhere between Rs 10-15 per transaction. In fact, for very high volumes...
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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...
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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...
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KYC
Access to data crucial in Regulatory Sandbox: IDfy to Economic Times
RBI's Regulatory Sandbox, in our opinion, is really about enabling AI in the KYC process....
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KYC
What is eKYC? Meaning and types of eKYC
When financial products and offerings are already digital, verification should be, too. As a result...
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KYC
What are the different types of KYC in India?
As India's financial services sector rapidly digitizes, the need for robust Know Your Customer (KYC)...
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KYC
What is the difference between KYC and AML?
IDfy is recognized as one of Asia's Top 5 companies in ID verification, KYC and...
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KYC
What is CKYC? Ultimate Guide to Central Know Your Customer
Regulations have made the term "Know Your Customer" (KYC) a commonplace. All institutions in the...
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KYC
What is KYC and why is KYC important?
Knowing your customers is a significant element of the fight against money laundering and financial...
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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...
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KYC
KYC and Fraud Mitigation
Welcome to the 1st edition of IDfy's KYC & Fraud Mitigation Newsletter. “Beware of third...
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KYC
2 years of Video KYC journey
Video KYC was a distant hope just two years ago. The RBI's approval in January...
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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...
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KYC
IDfy launches Video KYC verification for remote customer
Fintechs and Telcos to Achieve Regulatory Compliance with 90% Cost Savings IDfy, a...
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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...
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KYC
UPI Scams: Your Comprehensive Guide to Financial Safety
Millions of Indians now depend on the Unified Payments Interface (UPI), which was developed in...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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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...
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KYC
Contactless onboarding: 2 delivery executives every minute
Step into the future of customer onboarding with contactless technology. Gone are the days of...
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KYC
The best in gaming trust IDfy
There's a reason why the best companies in Gaming trust IDfy. IDfy handles a critical...
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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...
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KYC
Real Customer: Rebecca Dias
Rebecca Dias works and lives on the Andaman Islands, an archipelago in the northeastern Indian...
![New AML rules bring KYC to the digital age](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2021/04/4.png)
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![New AML rules bring KYC to the digital age](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2021/04/4.png)
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...
![IDfy is verifying lakhs of IPL fans every week for Dream11](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2021/02/Untitled-design.png)
![IDfy is verifying lakhs of IPL fans every week for Dream11](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2021/02/Untitled-design.png)
![IDfy is verifying lakhs of IPL fans every week for Dream11](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2021/02/Untitled-design.png)
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...
![Offline Aadhaar XML heralds a digital-age process but stops short of making a complete shift : Wriju Ray](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2021/02/1.png)
![Offline Aadhaar XML heralds a digital-age process but stops short of making a complete shift : Wriju Ray](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2021/02/1.png)
![Offline Aadhaar XML heralds a digital-age process but stops short of making a complete shift : Wriju Ray](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2021/02/1.png)
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...
![Sharing of OTP is where fraud ends. But where do they begin?](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2021/02/4.png)
![Sharing of OTP is where fraud ends. But where do they begin?](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2021/02/4.png)
![Sharing of OTP is where fraud ends. But where do they begin?](https://sp-ao.shortpixel.ai/client/to_auto,q_glossy,ret_img/https://www.idfy.com/wp-content/uploads/2021/02/4.png)
KYC
Sharing of OTP is where fraud ends. But where do they begin?
Kaspersky has predicted that cyber fraud in India will increase going into 2021 owing to more users...