Sebi has also proposed standardising income slabs and allowing KRAs to tag independently verified supplementary information, ...
Sebi has unveiled proposals aimed at simplifying the client onboarding process and risk management at KYC Registration ...
One of the most common comments we hear from senior leaders of Client Onboarding, CLM or KYC functions in Financial Institutions, is that their Front-Office is frustrated with these processes. Often, ...
Suryoday Small Finance Bank partners with HyperVerge to enhance digital onboarding and efficiency through AI-powered Video ...
Crypto exchanges and other crypto service providers have introduced security measures to steer clear of hacking attacks and have improved user experience to attract non-tech-savvy users. However, ...
IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...
LONDON--(BUSINESS WIRE)--Shufti Pro, a leading ID verification service provider, upgrades its KYC service to guarantee a 100% increase in onboarding rate for businesses with unbeatable security. With ...
Cryptopolitan on MSN
India's FIU targets terrorism financing, money laundering in new KYC regime for crypto users
The Financial Intelligence Unit (FIU) of India has announced that crypto exchanges should mandate the use of selfies and the ...
Axiology has partnered with RegTech firm iDenfy to automate and strengthen onboarding across its distributed ledger ...
India’s Financial Intelligence Unit (FIU), a regulatory agency that sets anti-money laundering and know-your-customer ...
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