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With the rapid rise of digitalisation in India, cyber fraud has become increasingly common, and sophisticated, targeting individuals across all walks of life. Among the latest threats is the “Digital Arrest” scam, a scheme that manipulates fear to force victims into compliance. Typically, fraudsters impersonate law enforcement or government officials,
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
The Reserve Bank of India (RBI), on the 6th of November 2024, amended its 2016 Master Direction on Know Your Customer (KYC) guidelines, a move that reflects the evolving regulatory landscape in India. This update is meant to align the guidelines with the latest amendments to the Prevention of Money
India has consistently shown its commitment to combating financial crimes, specifically money laundering and terrorist financing, by aligning itself with the standards set by the Financial Action Task Force (FATF). As the world’s fifth-largest economy, India’s financial and economic growth brings with it a growing complexity in financial systems. Consequently,
What Is KYC And Its Importance? Know Your Customer (KYC) is a due diligence process that financial institutions undertake to verify the identity and background of their customers. This verification helps to ensure that the services provided by banks and other financial institutions are not misused for illegal activities such
Fintech companies have drastically revamped the financial industry, offering convenience and accessibility like never before. However, with these advancements come significant challenges, particularly in complying with anti-money laundering (AML) and Know Your Customer (KYC) regulations. The rising sophistication of financial crimes, from money laundering to identity theft, has made it
Ensuring the authenticity of bank account details is crucial for businesses, especially in preventing fraud and failed payments. Penny Drop Verification, a widely adopted method in India, provides a simple yet effective solution. It allows businesses to confirm that the bank account details provided by a customer, vendor, or partner
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
Enhanced Due Diligence (EDD) is a key process in today’s regulation-laden environment, especially in countries like India, where financial institutions need robust measures to mitigate risks related to money laundering (AML) and counter-terrorism financing (CTF). EDD is an advanced form of Know Your Customer (KYC) and Customer Due Diligence (CDD),
Ensuring the accuracy and authenticity of information provided by vendors, suppliers, and other third parties is essential for mitigating risks and ensuring compliance. Third-party verification (TPV) serves as a crucial process, allowing companies to validate the credentials, claims, and transactions of external entities. By utilising independent verification from a neutral
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