Photo by Hexen PhotographyThis is the smile you'd expect when someone important comes to town, isn't it? But behind this innocent's bright countenance lies a darker reason why she and her fa… Read More
The fundamental features of banking may possibly have transformed completely in the wake of the covid-19 pandemic. For folks caught at residence, it is been achievable to properly transact… Read More
Fintech software-as-a-service (SaaS) platform Lentra has raised $60 Mn as part of its Series B funding round led by Bessemer Venture Partners, SIG, and Citi Ventures.
The startup will use… Read More
The need for New IRDAI Regulations for KYC & AML
Banking and capital market players already have stringent KYC & AML processes in place. And now, they are also joined by the insuranc… Read More
The need for New IRDAI Regulations for KYC & AML
Banking and capital market players already have stringent KYC & AML processes in place. And now, they are also joined by the insuranc… Read More
What is Video KYC?
Video KYC (Know Your Customer) is the digital version of the traditional KYC process. It happens over a live video call, as opposed to an in-person meet in traditional KYC… Read More
What is Video KYC as per RBI?
Video-based Customer Identification Process (V-CIP) is a method of customer identification. Here, an authorized official of the regulated entity (RE) conducts f… Read More
Millions of people around the nation celebrated a year ago when the US designated India as a “Developed Nation.” The fact that India, which is not yet a developed nation, will su… Read More
SBI Card Job Vacancy 2023: SBI Card invites online applications from suitable candidates for the post of Associate – VKYC, Support. The job location is allotted in Chennai. Interested… Read More
Annually, an estimated $800 billion to $2 trillion USD is believed to be laundered globally, comprising 2-5% of the entire world’s GDP. Notably, banks and financial institutions serve… Read More
For KYC purposes, video proof of identity (vKYC) is an online, in-person video identification verification procedure. Customers may verify their signatures and KYC papers using this easy onl… Read More
Published on May 29th, 2024Once you set up a credit line, funds are always available at your fingertips and make your financial life easy.
From managing cash flow irregularities to funding p… Read More