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.
Digital KYC Four 'Must Haves' for RBI's Digital KYC Guidelines Banks and Fintechs are looking for clear guidelines from the RBI for digital KYC. Here's a list of 4 must-haves for the RBI.
KYC Aadhaar eKYC Authentications by RBI Regulated Entities It's imperative for the RBI and UIDAI to frame policy and back it with technology to help businesses implement presence-less KYC and onboarding. While businesses should ensure that regulators don’t find reasons to stop them from making use of such a facility.
Forgery Detection Five Ways Stolen PAN Details Can Be Misused A quick look at some crimes that have been committed using forged PAN cards.
Forgery Detection PAN Card Forgery is a Serious Identity Theft Threat If you want to know how surprisingly easy it is for someone to forge your PAN Card and assume your identity, read along. Here’s an interesting eye test. One of the PAN