KYC

Reading Time: < 1 minute FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, and ComplyAdvantage,…

Reading Time: 2 minutes  DiffusionData, the pioneer and leader in real-time data streaming and messaging solutions, today announced that Diffusion 6.9 can now be downloaded…

Reading Time: 2 minutes  iDenfy, an AI-enabled identity verification, and fraud prevention tech startup, announced its partnership with Fincapital Partners, an all-in-one…

The Telecom Regulatory Authority of India (TRAI) is working on a caller identification system similar to the Truecallerapp. TRAI’s proposed caller identity system is called Calling Name…

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Highlights Online gaming is under the ambit of the IT ministry, which has now proposed new rulesThe new proposal has recommended doing KYCs of playersOnline gaming firms may be regulated…

In order to provide a secure and fair gaming experience to its users, MPL, the mobile and skill gaming platforms, has banned over a million user accounts. The company says that steps have…

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The number of pesky or promotional calls we get daily is only increasing. It only becomes frustrating, as there is no way to figure out whether the call is important or just another salesman…

PFRDA (Pension Fund Regulatory and Development Authority) has introduced a new way of online KYC. PFRDA is a regulatory body which is designed to supervise and regularise pension in India.…