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.
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.