Regulated organizations can now deploy Shufti’s KYC and deepfake audit AMIs via AWS Marketplace to rescan historic ...

Nowadays, every person is connected with online banking, having aadhar, pancard, or in any other financial institution or ...

For decades, the financial sector and other industries have relied on an authentication mechanism dubbed “know your customer” (KYC), a process that confirms a person’s identity when opening account ...

Intermediaries must update client KYC records based on information received from KRAs, instead of repeating checks each time a client interacts with a new intermediary, Sebi has proposed.