Lausanne, Switzerland, March 30, 2022 (GLOBE NEWSWIRE) -- YouHodler is pleased to announce a complete integration of Sumsub, an AI-based solution for identity verification and anti-fraud automation.

KYC – Know Your Customer – is about understanding who your customer is and if they are who they claim to be. However, as simple as this sounds, the process and information required to reach that ...

Know your customer (KYC) checks refer to a due diligence process carried out on customers availing financial services to ascertain (a) identities of such customers; (b) proof of their residency; and ...

There’s no way for blockchain-based businesses, financial service providers or banks to bypass Know Your Customer (KYC) processes. But existing KYC solutions that have been developed over the years, ...

What is the KYC process in loan processing? KYC is a legal mechanism for verifying a borrower's identity and address. It helps lenders establish the capacity to repay while also aiding in the ...

The beneficiaries of the state government's welfare scheme are required to complete their e-KYC process before 31 December.

Ladki Bahin Yojana E-KYC Deadline: All beneficiaries of the Maharashtra government's flagship Ladki Bahin Yojana must ...

Businesses in India use Aadhaar verification online to meet KYC requirements with clarity, consent, and auditability. This introduction frames the process, compliance touchpoints, and best practices ...

The Reserve Bank of India (RBI) on Thursday issued a periodic updation of KYC (Know Your Customer) details for customers. The central bank has said that a fresh process of KYC can be done by visiting ...