-
Beyond KYC: The Smart BFSI Framework for Customer Due Diligence
In today’s trust-starved economy, awareness isn’t a buzzword—it’s a survival skill. For BFSI leaders, being “aware” means knowing exactly who…
-
Compliance vs Innovation: Why RegTech and FinTech Must Evolve Together
In today’s digital economy, speed is currency — but trust is the foundation. As financial services, HR platforms, marketplaces, and…
-
The Know Your Supplier Playbook: Building Trust, Avoiding Risk, & Staying Compliant
Whether you’re sourcing raw materials, onboarding service providers, or working with third-party vendors, one thing is clear: your suppliers shape…
-
Everything You Should Know About RBI’s Unified Lending Interface (ULI)
After UPI made financial transactions easier than ever, Unified Lending Interface (ULI) is set to change how loans are handled…
-
Address Verification APIs: Streamline Onboarding, Enhance Contactability and more!
Introduction The digital economy’s global connectivity enables businesses to operate and reach customers worldwide but also increases the risk of…
-
Bank Account Verification: A Must-Have for Enhanced Security
Introduction Banks and financial businesses are constantly seeking innovative ways to improve their operations in verifying customer identities during onboarding…
-
KYC Fraud: A Growing Threat in the Digital Age
In today’s digital age, where financial transactions are increasingly conducted online, the risk of fraud has become a major concern…
-
Shielding the Digital Fortress: Combating Payment Fraud
Payment fraud, a pervasive threat in today’s digital economy, has become increasingly sophisticated and challenging to detect. As businesses and…
-
Unmasking the Phantom: A Deep Dive into Life Insurance Fraud
Life insurance fraud is a serious problem that can have a significant impact on the insurance industry. Fraudsters employ a…
-
Understanding the CIN Number: A Comprehensive Guide
What is a CIN Number? A Corporate Identification Number (CIN) is a unique 21-digit alphanumeric code assigned to every registered…
-
Payment Gateways Vs Payment Aggregators: Choosing the Right Fit for Your Business
Smooth transactions fuel the engine of any online business. But with an array of payment processing solutions available, choosing the…
-
Understanding KYC vs. AML: Key Differences and Importance in Financial Services
In the financial services industry, adhering to regulatory standards is essential to maintain the integrity and security of financial transactions….
-
Understanding eKYC: What It Is and the Importance of Validation APIs
Understanding eKYC eKYC is the digitized version of the traditional ‘know your customer’ (KYC) process. The Reserve Bank of India…