Blog Overview
The Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI) plays a...
Understanding KYC for Medium-Risk Customers In the dynamic world of finance, the concept of Know...
In the rapidly advancing world of finance, the Know Your Customer (KYC) process serves as...
Introduction In the ever-evolving landscape of the banking industry, one acronym has become synonymous with...
Compliance has assumed a central role in the fast-paced and increasingly digital world of today,...
KYC (Know Your Customer) checks have always been crucial in the financial industry, serving as...
Did you know that the average working professional in India is bombarded with 9 KYCs...
In an increasingly digital world, businesses and organizations are constantly seeking ways to streamline processes,...
In today's digital age, financial security has become a paramount concern for businesses and individuals...
In the ever-evolving landscape of digital identity verification, eKYC solutions have become a cornerstone for...
Do you want to ensure trust and compliance while streamlining your customer onboarding process? Look...
In today's rapidly evolving digital landscape, technology continues to reshape various industries, and banking is...
Ever since the RBI amended the KYC master directives (28th April and 4th May), clients...
The KYC process flow, or the Know Your Customer process, is an important aspect of...
Do you too feel that the need for secure and trustworthy financial transactions has become...
The Rising Relevance of KYC and AML In today's rapidly globalizing world, with vast amounts...
Understanding KYC (Know Your Customer) KYC, which stands for "Know Your Customer", is a standard...
Introduction A. Definition of Digital KYC Verification Digital KYC (Know Your Customer) Verification is the...
What is KYB? "Know Your Business" (KYB) is a due diligence process that companies and...
In recent years, the digital revolution has transformed the banking sector globally. One such change...
What is Video KYC as per RBI? Video-based Customer Identification Process (V-CIP) is a method...
PEPs (or politically exposed persons) are individuals in high-profile roles in the government, an organization,...
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. Organizations that embrace technology...
Aadhaar paperless e-KYC is a necessity and there is no debating that! In today’s world,...
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....
With Aadhaar-data unavailable to fintech, banks, insurers, telcos, and other private enterprises after the recent...
Unlikely! While the Economic Times article on the subject strikes an optimistic tone, it's unlikely that...
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...
Last week, the RBI released the ‘Enabling Framework for Regulatory Sandbox’ (RS). Key highlights of the...
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...
There was some excitement in the industry on November 5, 2019 when SEBI released a...
You cannot stop customers from submitting incorrect or unusable digital documents. But you can inform...
Yes, we've been selected...for the 2nd year in a row...in the REGTECH100, a list of...
KYC has seen a few digitization ups and downs over the years. The Coronavirus pandemic...
Of all things Coronavirus, the least talked about is how it has made WFH favorite...
We onboarded 45,000 delivery executives for our client in one month. We more than doubled...
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...
The year 2020 has not been kind. Especially to the weaker economic sections of our...
Ranjhana runs a vegetable shop in a prime location at the Juhu market. Mumbai. She...
IDfy is powering the digital customer journey at one of India’s top PSU banks. This...
Samir Ghosh from Kolkata signed up to be a Delivery Partner with Amazon and shares...
Nov 20, 2018 • 1 min read Listed in REGTECH100 as a leader in Regulatory Technologies that...
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...
Complying with RBI regulations is getting real serious with global financial institutions being slapped with...
An Economic Times article today has reported on IDfy's latest product release - the Video...
A report in the Technology edition of the Economic Times has reported on the recent...
In Aadhaar card XML, all the resident’s demographic data is downloaded by default and the...
In a report published in the Economic Times today, Wriju Ray - CBO at IDfy...
Digital KYC costs anywhere between Rs 10-15 per transaction. In fact, for very high volumes...
The requesting entity can download the video. But how would the entity authenticate whether this...
IDfy, a Mumbai-based company listed amongst the world’s top 100 regulation technology companies, today announced...
RBI's Regulatory Sandbox, in our opinion, is really about enabling AI in the KYC process....
When financial products and offerings are already digital, verification should be, too. As a result...
As India's financial services sector rapidly digitizes, the need for robust Know Your Customer (KYC)...
IDfy is recognized as one of Asia's Top 5 companies in ID verification, KYC and...
Regulations have made the term "Know Your Customer" (KYC) a commonplace. All institutions in the...
Knowing your customers is a significant element of the fight against money laundering and financial...
Buy Now Pay Later (BNPL) has gained popularity as a more convenient payment method in...
Welcome to the 1st edition of IDfy's KYC & Fraud Mitigation Newsletter. “Beware of third...
Video KYC was a distant hope just two years ago. The RBI's approval in January...
Here are 10 things you definitely need to know to keep yourself compliant with the...
Fintechs and Telcos to Achieve Regulatory Compliance with 90% Cost Savings IDfy, a...
It's now an open secret as to who HDFC Bank's Video KYC partner is. That's why it's...
Millions of Indians now depend on the Unified Payments Interface (UPI), which was developed in...
At the FinTech Festival India 2021, industry leaders discussed the past, present, and future of...
Mumbai, October 4, 2021 – As part of our ongoing commitment to meet the demands of...
The RBI has put an end to the ‘on-premise vs. cloud’ debate for video KYC...
Mumbai July 8, 2021: IDfy, one of Asia’s leading Regulatory Technology companies, and HDFC Securities, one...
Amidst the pandemic, more and more retail investors are dabbling into stock markets to make...
On the 10th of May 2021, the Reserve Bank of India (RBI) released its latest...
On 9th January 2020, The Ministry of Finance with a view to leverage digital channels...
Digital transformation and data breaches The digital transformation sweeping across the country has brought forth...
Step into the future of customer onboarding with contactless technology. Gone are the days of...
There's a reason why the best companies in Gaming trust IDfy. IDfy handles a critical...
Rebecca Dias works and lives on the Andaman Islands, an archipelago in the northeastern Indian...
Reading the new Prevention of Money Laundering Act (PMLA) of August 20, can feel a...
Supporting India’s Biggest Sports Game to provide a hassle-free user experience IDfy, a Mumbai-based world’s...
A guest column is written by Wriju Ray (co-founder, and CBO at IDfy) on Aadhaar...
Kaspersky has predicted that cyber fraud in India will increase going into 2021 owing to more users...
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