On 11 September 2026 the Reserve Bank of India published a draft amendment to its Know Your Customer Directions. It…
In September 2026, a resident of Peenya in Bengaluru reported losing ₹.93.58 lakh to an online trading scam. One victim,…
Ask a customer for their account number and IFSC code and watch what happens. They open their banking app to…
You check the number. It is active. It is reachable. The OTP lands, the customer types it in, and the…
KYC (Know Your Customer) is the simple and easy process that helps in verifying the identity of a customer, thereby…
Video KYC (Know Your Customer) has become a crucial component of client onboarding as a result of the digital disruption…
Know Your Business (KYB) processes play a crucial role in today’s regulatory landscape, particularly in the context of Anti-Money Laundering…
Most teams don’t really think about identity systems when things are going fine. They think about it when something goes…
For millions in India’s tier-2 and tier-3 cities, getting started with basic financial services, like opening a bank account or…
According to the gridlines, deepfake fraud efforts in fintech increased by 700% in 2023, resulting in global losses of more…
