Dealer Onboarding Archives

Aadhaar eSign vs Digital Signature Certificate (DSC): All Key Differences Explained

November 19, 2024 No Comments

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

Why KYB Matters In The Gaming Industry

November 18, 2024 No Comments

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

What Is Bank Account Verification? A Complete Guide

November 15, 2024 No Comments

What Is Bank Account Verification? Every time a payment is made or received, there’s a silent but important step happening in the background: Verifying the Bank Account. This process, known as Bank Account Verification, ensures that the account exists, belongs to the right person or business, and is active for

What is Significant Beneficial owner (SBO)

Significant Beneficial Owner (SBO) In India: Definition & Guide

November 14, 2024 No Comments

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)? Definition & Guide

November 11, 2024 No Comments

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

RBI Updates KYC Norms To Align With Money Laundering Laws

November 7, 2024 No Comments

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

What Is Penny Drop Verification? Meaning, Benefits & Working

September 17, 2024 No Comments

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

Differences Between eKYC And Traditional KYC

September 17, 2024 No Comments

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

What Is Enhanced Due Diligence? Meaning And Uses

September 16, 2024 No Comments

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),

What Is Third-Party Verification (TPV)? All You Need To Know

September 13, 2024 No Comments

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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Aadhaar eSign vs Digital Signature Certificate (DSC): All Key Differences Explained

Why KYB Matters In The Gaming Industry

What Is Bank Account Verification? A Complete Guide

Significant Beneficial Owner (SBO) In India: Definition & Guide

What Is Ultimate Beneficial Owner/Ownership (UBO)? Definition & Guide

RBI Updates KYC Norms To Align With Money Laundering Laws

What Is Penny Drop Verification? Meaning, Benefits & Working

Differences Between eKYC And Traditional KYC

What Is Enhanced Due Diligence? Meaning And Uses

What Is Third-Party Verification (TPV)? All You Need To Know

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