Overview: As banks accelerate digital transformation, ‘Know Your Customer’ processes are rapidly evolving. Traditional, ...

Alex Ross is cofounder & COO at Hire Horatio CX. Horatio CX manages the CX & other customer needs for today's fastest-growing brands. Our world is becoming more digital by the day. The field of ...

Know your customer (KYC) and know your business (KYB) are processes that financial institutions and other regulated companies use to verify and check their customers' identities. The main goal of ...

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 role of Know Your Customer (KYC) analysts has undergone a profound transformation over the past decade, shaped largely by advances in technology, particularly artificial intelligence (AI) and more ...

The government is considering simplifying the Know Your Customer (KYC) process by using a dynamic ‘risk-based’ approach rather than a ‘one-size-fits-all’ approach This may prove to be a welcome step ...

The KYC process will be simplified by adopting a risk-based approach rather than a one-size-fits-all approach, Finance Minister Nirmala Sitharaman announced during her Union Budget 2023-24 speech.

Crypto exchanges have started applying situational KYC to fight against illegal activities without compromising user experience and financial freedom. KYC, which stands for "Know Your Customer," is a ...