Daniel Meyer explains why financial institutions must automate Know-Your-Customer (KYC) processes to minimise fraud risk, ...

The revamped Central KYC aims to simplify and standardise KYC procedures across the financial sector, ensuring greater ...

The Centre will launch an updated Central KYC Registry in 2025, featuring AI-based matching algorithms and secure electronic ...

Etihad Credit Insurance (ECI), the UAE Federal export credit company, joined the KYC Blockchain Platform, marking a first for ...

Effective KYC and e-KYC are crucial for banks to ensure customer trust and compliance with regulations. These processes help ...

To implement the earlier announcement on simplifying the KYC processes, the revamped Central KYC Registry will be rolled out ...

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Central KYC registry was recently updated The government wants to protect the integrity and prevent misuse of Know Your Customer (KYC) data. It has proposed several measures regar ...

Union Budget 2025 has announced setting up a newly revamped central Know Your Customer (KYC) registry to have a “streamlined ...

The Indian government will soon launch a revamped version of the central Know Your Customer (KYC) Registry, Finance Minister ...

Encompass Corporation, a leader in KYC automation and corporate digital identity (CDI) has launched EC360, a ground-breaking platform designed to transform the banking sector. EC360 seamlessly ...

Next-generation KYC providers are harnessing AI to transform financial security and compliance as digital identity verification continues to evolve ...