KYC

Reading Time: < 1 minute FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, and ComplyAdvantage, the leader in financial crime intelligence,…

Reading Time: 2 minutes  DiffusionData, the pioneer and leader in real-time data streaming and messaging solutions, today announced that Diffusion 6.9 can now be downloaded on Amazon Web Services (AWS) Marketplace, the…

Standard Chartered, a British multinational bank, and PwC China have created an association to create a whitepaper around central bank digital currency (CBDC) based use cases at Greater Bay Area (GBA), China, as stated by Cointelegraph.…

Regulator Irdai has constituted a task force to facilitate ease of doing Know Your Customer (KYC) by insurers using Aadhaar, the 12-digit individual identification number. In a circular, the Insurance Regulatory and Development Authority…

Reading Time: 2 minutes  iDenfy, an AI-enabled identity verification, and fraud prevention tech startup, announced its partnership with Fincapital Partners, an all-in-one banking and asset management platform that offers…

3 घंटे पहलेकॉपी लिंकनकली सिम कार्ड की धोखाधड़ी को रोकने के लिए दूरसंचार विभाग (DoT) नो योर कस्टमर (KYC) प्रोसेस को बदलने की योजना बना रहा है। इंडियन एक्सप्रेस की रिपोर्ट के अनुसार, नए नियमों में एक ID पर जारी किए जाने वाले सिम कार्ड की…

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Know Your Customer compliance is vital for every business as it helps to monitor and evaluate customer risk. Every business that is KYC integrated will be able to monitor transactions and prevent money laundering practices. In this…