Re KYC: Know Everything About Periodic Updation

Abhijith NS Dec 27, 2022 eKYC, Regulations, Video KYC Comments Disabled

Re KYC: Know Everything About Periodic Updation

eKYC,Regulations,Video KYC

Re KYC – An Overview of Periodic Updation of KYC Re KYC is a measure taken by banks to guarantee that the details obtained at the time of bank account establishment, such as KYC docments, contact information, address and so on, are up to date. This...

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Stamping in India Series: #6 West Bengal Stamp Paper

Abhijith NS Dec 26, 2022 Digital Stamp Comments Disabled

Stamping in India Series: #6 West Bengal Stamp Paper

Digital Stamp

West Bengal Stamp Paper – An Overview  Any firm operating inside the state of West Bengal must pay stamp duty while purchasing West Bengal stamp papers. This article will cover how stamp duty is paid in West Bengal and the facilities for stamp...

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VIPV KYC: The Complete Guide for Video In Person Verification

Abhijith NS Dec 21, 2022 Video KYC Comments Disabled

VIPV KYC: The Complete Guide for Video In Person Verification

Video KYC

Video-KYC: Game-Changer For Investor KYC Verification  Video-based KYC is a remote digital in-person verification process where the user can complete KYC verification in a fast and secure manner without visiting any brick-and-mortar location. Video KYC...

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Online Stamp Duty Payment For Businesses

Abhijith NS Dec 12, 2022 Digital Stamp Comments Disabled

Online Stamp Duty Payment For Businesses

Digital Stamp

What is Stamp Duty? Stamp duty is the tax levied on the legal documents used for the sale or purchase, or transfer of property or assets by the government. The documents are called “instruments” chargeable of duty mentioned in section 3 of the Indian...

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Physical NACH Mandates – Everything You Need To Know

Abhijith NS Dec 08, 2022 eMandate Comments Disabled

Physical NACH Mandates – Everything You Need To Know

eMandate

NACH – Definition & Variants (Physical Nach, API Nach, Aadhaar Nach)  NACH, or National Automated Clearing House, is a mechanism that assists and acts as a payment gateway for Indian financial institutions, such as banks and NBFCs, as well...

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Anti-Money Laundering Guidelines Explained – IRDAI AML/CFT Guidelines

Abhijith NS Dec 02, 2022 Regulations, Video KYC Comments Disabled

Anti-Money Laundering Guidelines Explained – IRDAI AML/CFT Guidelines

Regulations,Video KYC

IRDAI Regulations For the Insurance Sector, 2022 – Master AML Guidelines The Insurance Regulatory and Development Authority of India (IRDAI) regulates the insurance industry in India. In 2013, and 2015, the IRDAI issued Master Guidelines on AML/CFT...

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How To Digitize Documentation With eSignature APIs

Abhijith NS Nov 28, 2022 eSign Comments Disabled

How To Digitize Documentation With eSignature APIs

eSign

What is an E Signature? An electronic signature, often known as an esignature, is the digital version of a wet ink signature. These signatures are specific to the document, which all parties must sign and validate. Electronic signatures with the help...

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The Complete Guide to Identity Verification APIs

Abhijith NS Nov 22, 2022 id verification Comments Disabled

The Complete Guide to Identity Verification APIs

id verification

Digital Onboarding With ID Verification API Identity Verification API integration automates documentation processes and ensures hassle-free seamless onboarding that helps firms to manage various milestones in the client verification journey. Business...

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Now eSign Real Estate Documents Online | Latest IT Act Amendment

Abhijith NS Nov 17, 2022 eSign, Regulations Comments Disabled

Now eSign Real Estate Documents Online | Latest IT Act Amendment

eSign,Regulations

Introduction The Ministry of Electronics and Information Technology (MeitY) has released a notification stating an important amendment to the Information Technology Act, 2000. The First Schedule of the IT Act, which contains a list of documents or transactions...

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Breach of Contract – How To Avoid Breaches With Smart CLM

Abhijith NS Nov 08, 2022 CLM Comments Disabled

Breach of Contract – How To Avoid Breaches With Smart CLM

CLM

Breach of Contract – What is it & How to Avoid it? Many businesses handle a multitude of contracts on a large scale, and breaches of contracts often lead to unsuccessful deals. The challenge lies in efficiently managing these contracts and their...

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