Dream11 IDfy is Verifying Lakhs of IPL Fans Every Week for Dream11 Partnering with IDfy has helped us provide uninterrupted and hassle-free user experience, especially at the KYC stage.
RBI Access to data crucial element in Regulatory Sandbox: Wriju Ray to Economic Times RBI's Regulatory Sandbox, in our opinion, is really about enabling AI in the KYC process. However, without access to data - a pre-requisite for any AI-based solution - the Sandbox could fall short of its promise.
AML Technology Solutions for Anti-Money Laundering As emerging technologies are adopted in the new digital economy, banks are required to proactively adopt ways of preventing money laundering and the financing of terrorism – and it is exactly here that IDfy can help.