Atome Financial specialises in consumer financing, ADVANCE.AI provides enterprise-grade KYC and fraud management tools ... the investment arm of the Ontario Teachers’ Pension Plan. Acko Insurance is a ...

At the core of the changes is a shift from a uniform KYC process to a risk-based framework, which will allow financial institutions to apply differentiated due diligence, streamlining KYC for low ...

Markets regulator SEBI is actively working with the Ministry of Finance and other financial regulators on setting up a centralised KYC (Know Your Customer) system, chairman Tuhin Kanta Pandey has ...

NEW DELHI: In a landmark ruling, the Supreme Court on Wednesday held that mandating physical expressions such as blinking during the e-KYC (electronic Know Your Customer) process discriminates ...

The Supreme Court ruled that digital access is a fundamental right, emphasising the need for inclusive KYC processes for those with disabilities, following a case by acid attack survivor Pragya ...

Perpetual KYC provides an auditable, data-led and dynamic approach to alert firms automatically to material changes in a customer’s circumstances that could affect their risk profile.

Automated KYC transforms the way businesses verify customer identities. Automated KYC eliminates manual processes, reduces human error and improves compliance. With ...

New Delhi, The Supreme Court on Wednesday directed the Centre and others to make the process of digital KYC accessible to the disabled, particularly those with facial disfigurements and visual ...

Sebi is collaborating with the Finance Ministry and regulators to establish a centralised KYC system, aiming for enhanced efficiency. Finance Minister Nirmala Sitharaman announced a revamped ...

The Supreme Court on April 30 directed the revision of the digital Know-Your-Customer (KYC) norms to enable persons with facial disfiguration due to acid attacks or ...

Of these, 3,60,526 beneficiaries or nearly 20%, are yet to be verified through e-KYC. The situation is particularly pressing with the quarterly ration distribution scheduled for May, raising ...