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Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations are extremely important in protecting financial systems against illicit activities such as money laundering, terrorism financing, and fraud. As global regulatory frameworks continue to evolve, 2025 is poised to bring significant changes, especially in the European Union (EU), where new AML
Leadership Competency Framework: Building Stronger Organisations With The Right Leaders Effective leadership is the backbone of any successful organisation. Leaders at the C-suite level and beyond play a critical role in shaping company strategy, fostering innovation, and building resilient teams. However, ensuring the right leaders are in place is not
The real money gaming industry is at an important junction. With markets expanding and regulatory frameworks tightening, the operational complexities of managing compliance have multiplied. While Know Your Customer (KYC) guidelines are well-established to verify individual players, businesses in this sector are now facing equal pressure for Know Your Business
Are you struggling with verifying bank accounts quickly and securely for your business? In today’s tech-savvy age, ensuring that your clients’ bank accounts are legitimate and safe is more important than ever. This blog will tell you through everything you need to know about bank account verification. What Is Bank
Significant Beneficial Ownership (SBO) has gained considerable attention in India, especially following the updates in November 2023 to the Companies Act, 2013 and the Limited Liability Partnership (LLP) Act, 2008. Recognised globally as a measure to increase transparency and accountability, SBO requirements in India aim to unveil the individuals who
What Is Ultimate Beneficial Owner/Ownership (UBO)? Ultimate Beneficial Ownership (UBO) refers to identifying the individual(s) who hold significant ownership or control over a business entity, directly or indirectly. This concept has gained traction globally, particularly as countries ramp up anti-money laundering (AML) and counter-terrorism financing (CTF) efforts. In India, identifying
AuthBridge, India’s leading authentication and onboarding solutions provider, has announced a strategic partnership with Hindustan Petroleum Corporation Limited (HPCL), a Maharatna Central Public Sector Enterprise (CPSE) and an S&P Global Platts Top 250 Global Energy Company, to transform the customer onboarding experience for its DriveTrack Plus loyalty program. This collaboration
India’s unorganised workforce, which contributes significantly to the country’s economy, often faces barriers in accessing social security schemes. These workers, whether daily wagers, gig workers, or others employed informally, form a major chunk of India’s total workforce. To address their welfare needs, the Government of India launched the eShram portal
The Bar Council of India (BCI) has announced significant reforms to ensure transparency and ethical standards in legal education nationwide. These reforms aim to regulate attendance, ensure academic integrity, and reinforce law students’ security and conduct. To monitor students’ antecedents and behaviour, all Centers of Legal Education (CLEs) are now
Traditional Know Your Customer (KYC) processes, once the pillar of customer onboarding, are increasingly being supplemented or replaced by electronic Know Your Customer or eKYC methods. This shift from paper-based, manual verification to digital KYC solutions is not merely a technological upgrade—it’s a fundamental transformation in how organisations approach customer
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The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.
