The latest from the blog
What Is Customer Due Diligence (CDD)?
Wondering what is customer due diligence? Here's a complete guide...
List Of Officially Valid KYC Documents For Customer Verification (2023)
What KYC documents are required for verification? Click here for...
Top 5 Identity Verification Solutions and How to Choose One (2024)
How to select the right identity verification solution? Here is...
Top Challenges Of Online Identity Verification & How To Resolve Them
Want to know the challenges of online identity verification? Check...
From Drop-offs to Dynamic Orchestration: How Smart KYC Improves CX in 2026
Manual KYC takes a lot of time & effort. Here's...
Fraud Fears Necessitate Meta Boycott by Goldman-Sachs Backed Fintech
Want to know what happened with Starling bank & why...
Verify Businesses & Companies: How to Check a Company is Registered or Not
With the rise in ease of creating fake identities &...
Bill 1271: Ensure property tax appraisal continuity during remote work
With COVID-19 disrupting the regular way of doing business, it...
Facing Forward: Present Concerns with Facial Recognition in Financial Services [Part II]
Reducing bias would require regularizing an algorithm with an additional...
Facing Forward: The Evolution of Facial Recognition in Financial Services [Part I]
Although the task of recognizing a face accurately is challenging,...
Facing Forward: The Future of Facial Recognition in Financial Services [Part III]
While acknowledging and mitigating hidden biases in the data is...
Video KYC + DigiLocker: RBI’s 2025 KYC Framework Enables Seamless Onboarding
In the fight against the second wave, the RBI Governor...
