The latest from the blog
DPDP Act and Rules: A Compliance Guide for Regulated Entities
The Digital Personal Data Protection Act, 2023 (DPDP Act) is...
What is eKYC? A Guide for Regulated Entities in India
Most eKYC decisions get made in the week a product...
8 Trends That Defined Global Fintech Fest 2026
From deepfakes that beat video KYC to a 30-sec fraud...
Why Digital Onboarding in India is Blind to Modern Deepfakes: Deepfake API vs SDK
Independent evaluation by the World Economic Forum found that off-the-shelf...
What the Pandora Papers Teach Us About PEP Screening
The Pandora Papers brought to light how politically exposed persons...
Who Is a GCC National? Meaning and How to Verify One
A GCC national is a citizen of one of the...
What Is an Artificial Juridical Person? KYC Explained
An artificial juridical person is a residual KYC category covering...
What Are DNFBPs? AML Rules for Non-Financial Firms
Designated non-financial businesses and professions (DNFBPs) are businesses outside the...
What Are the NPCI AEPS Guidelines? Rules for Banks
The NPCI AEPS guidelines are the operating and security rules...
What Is eNACH and How Does KYC Apply to Mandate Registration?
eNACH Mandate KYC sits at an odd intersection of two...
KYC Outsourcing: When to Outsource KYC and How to Choose a Provider
KYC outsourcing is now a board-level question rather than an...
KYC in Telecom: Why Telecom Companies Need KYC and How It Works
KYC for Telecom exists because a SIM card is one...