How Is KYC Different From KYB & Which One Does Your Business Need? How Is KYC Different From KYB & Which One Does Your Business Need? eKYC,Video KYC Introduction With illegal financial activities like money laundering & terrorist financing on the rise, businesses are realizing the need for robust regulatory practices in place. KYC (Know Your Customer) & KYB (Know Your Business) practices... Read More
Assisted & Non-Assisted KYC Verification – All You Need To Know Assisted & Non-Assisted KYC Verification – All You Need To Know Video KYC What is Assisted & Non-Assisted KYC? KYC, often known as “Know Your Customer” or “Know Your Client,” is a set of rules for verifying a user’s identity before or while transacting business with banks and other financial... Read More
What Is KYC Verification? Everything You Need To Know About KYC Verification What Is KYC Verification? Everything You Need To Know About KYC Verification eKYC,Video KYC Know Your Customer or KYC is a set of protocols designed to verify the identity of a client or entity before conducting business with them. The KYC process typically involves collecting certain information from a prospective client, verifying this information... Read More
Video PD: Personalized & Secure Customer Onboarding For Businesses Video PD: Personalized & Secure Customer Onboarding For Businesses eKYC,V-CIP,Video KYC What is Video PD? Video Personal Discussion, commonly known as video PD, is a virtual customer connect mechanism businesses use to become acquainted with their potential clients or customers. The process is essential for companies to analyze a new business... Read More
7 interesting facts you probably didn’t know about video KYC 7 interesting facts you probably didn’t know about video KYC Video KYC For any enterprise, transacting with a new customer brings with it an inherent risk. By the very nature of their operations, organizations in Banking, Financial Services and Insurance (BFSI), retail, healthcare, and education are more susceptible to risks... Read More
All Bets Are Off! – KYC Verification For Online Betting, Gambling & Gaming All Bets Are Off! – KYC Verification For Online Betting, Gambling & Gaming eKYC,Video KYC Real money gambling – An Overview Gambling is undoubtedly one of the oldest activities that have continuously been carried out by people the world over for millennia, and it doesn’t look like it will run out of steam anytime soon. Since the dawn... Read More
Automate documentation and verification with Melento (Formerly SignDesk)’s API Automate documentation and verification with Melento (Formerly SignDesk)’s API API,eKYC,eMandate,eSign,Video KYC Why API integrations? Automating tasks can not only save your time significantly but also help you manage them efficiently. With API integrations, companies can integrate their programs and database with the industry applications and automate tasks effortlessly.... Read More
Secure your healthcare insurance with eKYC and prevent fraud Secure your healthcare insurance with eKYC and prevent fraud eKYC,Video KYC eKYC – Healthcare Insurance The Healthcare sector is one of the most vulnerable sectors in India. No one wants to experience the financial and emotional shock when they find out that someone has stolen/misused their identity to gain healthcare benefits... Read More
Everything You Need To Know About RBI’s New Video KYC Norms Everything You Need To Know About RBI’s New Video KYC Norms Regulations,V-CIP,Video KYC RBI amends Video KYC & KYC updation rules RBI announced an amendment to its Master Direction on KYC late on May 12, 2021. The amendment covers a broad range of topics concerning Video KYC, V-CIP (Video-based Customer Identification Procedure), and... Read More
How Document Verification Prevents ID Fraud How Document Verification Prevents ID Fraud eKYC,Video KYC Document Verification – Background Digitization is taking off in a big way. The number of smartphone users has increased to around 2.9 billion in 2020 and more customers are demanding digital channels for services. Nearly 40% of customers are more... Read More