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Customer risk assessment is important to the banking sector’s approach to protecting its operations and ensuring compliance with regulatory requirements. It involves evaluating the potential risks associated with individual customers to prevent financial crimes such as money laundering, fraud, and terrorist financing. Banks and other financial institutions must assess the
Whether you’re a finance professional, a recent graduate stepping into the world of banking, or simply someone curious about how loans get approved, credit underwriting is something you’ll encounter often. It’s the process lenders use to decide whether someone qualifies for a loan, how much they can borrow, and at
Who Are High-Risk Customers? Not all customers carry the same level of risk. Some individuals or businesses present greater financial, legal, or reputational threats, making it essential for organisations to apply stricter scrutiny before engaging with them. High-risk customers aren’t just limited to fraudsters or criminals—they can also include legitimate
The real money gaming industry in India is seeing millions of players signing up to try their luck in online casinos, poker, rummy, fantasy sports, and other gaming platforms. With the Indian gaming market projected to hit $ 9.2 billion by FY29 according to a report, this fast growth comes
India’s leading trust and authentication technology company, AuthBridge, is excited to unveil a refreshed brand identity, reflecting the promise of “Trust Simplified.” This transformation is more than just a new look—it’s a renewed commitment to empowering businesses to build trust with speed, security, and simplicity. From verifying employees and customers
The Permanent Account Number (PAN) cards have long been a pillar of India’s financial and tax systems. Whether you’re filing taxes, opening a bank account, or conducting business, the PAN card plays a very important role. On November 25, 2024, the Cabinet Committee on Economic Affairs (CCEA) approved the PAN
Introduction In an era defined by digital finance, cross-border transactions, and sophisticated criminal networks, the need for strong Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks has never been greater. Across jurisdictions, regulators are tightening compliance mandates, expecting financial institutions to do more than simply identify customers—they must also
As businesses move towards digital transformation, electronic signatures are becoming an everyday necessity for individuals and businesses alike. Whether it’s signing contracts, authorising documents, or completing government formalities, electronic signatures make the process faster, more secure, and completely paperless. In India, Aadhaar eSign and Digital Signature Certificates (DSC) are two
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
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
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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.
