Category

Re KYC: Know Everything About Periodic Updation

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...

How Is KYC Different From KYB & Which One Does Your Business Need?

eKYC,Video KYC

Introduction With illegal financial activities like money laundering & terrorist financing on the rise, businesses are realizing the need for robust regulatory practices in place. KYC (Know Your Customer) & KYB (Know Your Business) practices...

Assisted & Non-Assisted KYC Verification – All You Need To Know

eKYC,V-CIP,Video KYC

What is Assisted & Non-Assisted KYC? KYC, often known as “Know Your Customer” or “Know Your Client,” is a set of rules for verifying a user’s identity before or while transacting business with banks and other financial...

Onboarding 101: Everything You Need To Know About KYC Verification

eKYC,Video KYC

What is KYC Verification? Know Your Customer or KYC is a set of protocols designed to verify the identity of a client or entity before conducting business with them. The KYC process typically involves collecting certain information from a prospective...

How to Verify Customer KYC with Aadhaar Verification APIs

Aadhaar,eKYC,id verification

What is Aadhaar Verification API? The process of customer verification, with the advent of technology and the passage of time, has become an important part of any onboarding or recruitment process. Contact centers employ customer verification procedures...

Bank Account Verification – What is it & How to Use It

eKYC

What is Bank account verification? Bank account verification is the process of enabling businesses to cross-check the propriety of bank accounts. This is a part of the customer due diligence (CDD) procedure that companies are required to go through...

Video PD: Personalized & Secure Customer Onboarding For Businesses

eKYC,V-CIP,Video KYC

What is Video PD? Video Personal Discussion, commonly known as video PD, is a virtual customer connect mechanism businesses use to become acquainted with their potential clients or customers. The process is essential for companies to analyze a new business...

Category

Re KYC: Know Everything About Periodic Updation

Re KYC: Know Everything About Periodic Updation

How Is KYC Different From KYB & Which One Does Your Business Need?

How Is KYC Different From KYB & Which One Does Your Business Need?

Assisted & Non-Assisted KYC Verification – All You Need To Know

Assisted & Non-Assisted KYC Verification – All You Need To Know

Onboarding 101: Everything You Need To Know About KYC Verification

Onboarding 101: Everything You Need To Know About KYC Verification

How to Verify Customer KYC with Aadhaar Verification APIs

How to Verify Customer KYC with Aadhaar Verification APIs

Bank Account Verification – What is it & How to Use It

Bank Account Verification – What is it & How to Use It

Video PD: Personalized & Secure Customer Onboarding For Businesses

Video PD: Personalized & Secure Customer Onboarding For Businesses

Solving the KYC Compliance Challenge for Businesses

Solving the KYC Compliance Challenge for Businesses

KYC Made Simple with PAN Verification: A Complete Overview

KYC Made Simple with PAN Verification: A Complete Overview

Blockchain Based KYC – The Future of KYC Verification

Blockchain Based KYC – The Future of KYC Verification

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