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Secure your healthcare insurance with eKYC and prevent fraud

Abhijith NS Jun 11, 2021 eKYC, Video KYC Comments Disabled

Secure your healthcare insurance with eKYC and prevent fraud

eKYC – Healthcare Insurance The Healthcare sector is one of the most vulnerable sectors in India. No one wants to experience the financial and emotional shock when they find out that someone has stolen/misused their identity to gain healthcare benefits...

Everything You Need To Know About RBI’s New Video KYC Norms

Abhijith NS Jun 02, 2021 Regulations, V-CIP, Video KYC Comments Disabled

Everything You Need To Know About RBI’s New Video KYC Norms

Regulations,V-CIP,Video KYC

RBI amends Video KYC & KYC updation rules RBI announced an amendment to its Master Direction on KYC late on May 12, 2021. The amendment covers a broad range of topics concerning Video KYC, V-CIP (Video-based Customer Identification Procedure), and...

How Digital Signatures Work – The science behind secure eSign

Abhijith NS May 21, 2021 eSign Comments Disabled

How Digital Signatures Work – The science behind secure eSign

eSign

An introduction to digital signatures There is nothing more frightening than a forged or an invalid signature signed traditionally or electronically in a legal document, financial statements, contracts and other official documents. In 2020, India recorded...

How Document Verification Prevents ID Fraud

Abhijith NS May 18, 2021 eKYC, Video KYC Comments Disabled

How Document Verification Prevents ID Fraud

eKYC,Video KYC

Document Verification – Background Digitization is taking off in a big way. The number of smartphone users has increased to around 2.9 billion in 2020 and more customers are demanding digital channels for services. Nearly 40% of customers are more...

RBI Governor Announces Changes to KYC Norms; Emphasizes Video KYC

Abhijith NS May 05, 2021 Regulations, Video KYC Comments Disabled

RBI Governor Announces Changes to KYC Norms; Emphasizes Video KYC

Regulations,Video KYC

RBI Governor Releases Statement On May 5, 2021, the governor of the RBI, Shaktikanta Das released a statement looking back on the year 2020. In his statement, the governor assessed the state of the Indian economy and announced several measures the RBI...

Why Registered Intermediaries Need To Implement Video KYC For Mutual Funds

Abhijith NS Apr 06, 2021 Video KYC Comments Disabled

Why Registered Intermediaries Need To Implement Video KYC For Mutual Funds

Video KYC

KYC Verification For Mutual Fund Investment Know Your Client (KYC) is a crucial aspect of customer due diligence undertaken on the part of institutions in order to prevent instances of financial crime including money laundering, funding of illicit activities...

All About Video KYC – Everything You Need To Know About Video-Based KYC Verification

Abhijith NS Mar 11, 2021 eKYC, Video KYC Comments Disabled

All About Video KYC – Everything You Need To Know About Video-Based KYC Verification

eKYC,Video KYC

What is Video KYC? Video-based KYC or Video KYC is a recently introduced KYC (Know Your Customer) procedure, involving the video-based verification of a customer’s KYC details. A customer’s KYC details are collected & verified typically before...

Everything you need to know about cKYC – Explained

Abhijith NS Feb 01, 2021 eKYC Comments Disabled

Everything you need to know about cKYC – Explained

eKYC

cKYC: A Primer KYC is a fairly ubiquitous term in the regulated sector. Know Your Customer or KYC is a requirement for customers to avail the services of businesses in the BFSI sector and is in place to prevent cases of financial fraud including money...

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