Category: KYC – Know Your Customer

KYC in India: Reserve Bank (RBI) lists NPR letter as a valid document for KYC

by Joachim Bartels | Jan 20, 2020 | ! Recent Country News, AML - Anti Money Laundering, Breaking News, Compliance, India, Industry Dynamics, KYC - Know Your Customer, Regulatory, Regulatory News, Reserve Bank of India | 0 |

Indian Banks might soon accept a letter from the National Population Register (NPR) as part of the...

LexisNexis Receives US Department of Justice Award to Provide Legal and Criminal Investigation Solutions across Five Federal Agencies

by Joachim Bartels | Jan 20, 2020 | ! Recent Member News, AML - Anti Money Laundering, Analytics, Authentication & Identification, Financial Crime, KYC - Know Your Customer, Member News, Platforms / Workflow Tools, Public Sector Information, RegTech, Regulatory, The BIIA Network, United States | 0 |

LexisNexis® has announced it was selected as a primary information provider to the United States...

Encompass Has Been Named Among the Finalists in the British Bank Awards 2020.

by Joachim Bartels | Jan 17, 2020 | ! Recent Member News, AML - Anti Money Laundering, KYC - Know Your Customer, Member News, Onboarding Services, Platforms / Workflow Tools, The BIIA Network | 0 |

The British Bank Awards aim to find the best financial products, hottest innovation, and the most...

Regulatory: RBI Allows Aadhaar-based Video-KYC for Onboarding and to Establish Identity

by Joachim Bartels | Jan 15, 2020 | ! Recent Country News, AML - Anti Money Laundering, Authentication & Identification, Breaking News, India, Industry Dynamics, KYC - Know Your Customer, RegTech, Regulatory, Regulatory News, Reserve Bank of India | 0 |

India is now officially the first country to roll out video-KYC for financial institutions The...

Fraud Prevention: Six Duped of ₹5 lakh by Cyber Fraudsters in Maharashtra

by Joachim Bartels | Jan 10, 2020 | ! Recent Country News, Compliance, Identity, Identity Theft Protection, India, KYC - Know Your Customer | 0 |

Six people in Maharashtra’s Thane city have been duped of ₹5.04 lakh allegedly from persons posing...

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