APIs provide rapid and scalable applications for banking, payments, and other businesses that require identity verification for AML and KYC compliance. In most countries, some firms are obliged by law ...

The Securities and Exchange Board of India (SEBI) has given market intermediaries its go-ahead for using NPCI’s ‘e-KYC Setu System’ to perform digital KYC. This assumes significance as currently ...

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 ...

The government has made it mandatory for all eligible farmers to complete their e-KYC at the earliest to ensure timely ...