|

KYC Tag Archive

Lending

3 things to consider before you start a lending business

Running lending companies in India has it s own problem. Starting one shouldn't be one of them. In this article we try to list down 3 things that you as a Lending company founder should consider...

Read More

Identity

Infographic: The history of Identity in India

Aadhaar has been in use for quite some time, especially the debate around how it may allow government to monitor its citizens. Having said that Aadhaar Card was not the only identity card that tried...

Read More

KYC and Authentication

What is KYC? Why is it important?

KYC or Know your customer, simply put is the process of identifying a customer with a goal of detecting and avoiding fraud in financial transactions, as such it is legally binding to financial...

Read More

Aadhaar, KYC and Authentication

The key difference between Aadhaar KYC and Aadhaar Authentication

Aadhaar auth is used to prove you are who you say you are. KYC or Know your customer, simply put is the process of identifying a customer....

Read More