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Digital Signatures in Cryptography

Digital Signatures In Cryptography: All You Need To Know

In today’s post-COVID world, where digital transactions are the new normal, how do we know that a message or document hasn’t been tampered with? How can we be sure that the person sending it is who they claim to be? Digital signatures in cryptography offer a solution, providing the much-needed

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New-Indian-Passport-Update-2025-blog-image

New Indian Passport Update 2025: All You Need To Know

Introduction To The 2025 Passport Rules Amendments The Indian government has announced a series of key updates to its passport rules, which are set to significantly impact both new applicants and those seeking to renew their passports. These changes, which were officially notified in early 2025, are primarily aimed at

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Due Diligence and Risk Management

Due Diligence and Risk Management: How Are They Related

Due diligence and risk management are fundamental components of successful business operations. Whether you’re entering a new market, acquiring a company, or engaging with a third-party vendor, understanding the risks involved is essential to making informed decisions. Risk management involves identifying, assessing, and prioritising risks, while due diligence is thoroughly

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PAN 2.0

₹1435 Crore PAN 2.0 Project Approved By Government: Key Details

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

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KYC and AML

Understanding KYC and AML: Differences, Regulations & Importance

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

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KYB in gaming industry importance

Why KYC Matters In The Gaming Industry

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

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What is UBO?

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

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

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RBI KYC Updated norms

RBI Updates KYC Norms To Align With Money Laundering Laws

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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KYC vs eKYC

Differences Between eKYC And Traditional KYC

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.

- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,
Greenlam

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