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Know your customer (KYC)

Know your customer (KYC)

The process of identifying and verifying customers in order to assess risk, potential corruption, and suitability for products.

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November 21, 2019
The Economic Times
A huge number of Paytm user have already approached the companys cyber cell and RBI's ombudsman.
DNA Web Team
November 21, 2019
DNA India
PayTM founder warns customers against fraudulent messages, calls - In a series of tweets, the founder said that the fraudsters are trying to take over customers' accounts by sending text and emails for KYC (Know Your Customer) verification.
Ashley Coutinho
October 30, 2019
@bsindia
Read more about In move towards lighter-touch regime, 80% FPIs classified as Category-I on Business Standard. Prior to the reclassification, less than 3 per cent of the FPIs were part of Category-I and more than four-fifths were part of Category-II.
Press Trust of India
October 24, 2019
@bsindia
Read more about TRAI recommends KYC verification of existing and new DTH set-top boxes on Business Standard. It also said there is no need to mandate physical verification at regular intervals as it will incur a huge cost to the DTH operators and inconvenience to the consumers
Nidhi Rai
October 16, 2019
@bsindia
Read more about LivQuik seeks approvals from RBI to start foreign remittance services on Business Standard. Future Group payments affiliate LivQuik to launch foreign remittance services at stores
Fenergo
September 17, 2019
www.prnewswire.com:443
LONDON, Sept. 17, 2019 /PRNewswire/ -- Wealth management firms globally are struggling to onboard new clients within four weeks for a standard High Net Worth...
Sunil Abraham
August 26, 2019
@bsindia
Read more about Linking Aadhaar with social media or ending encryption is counterproductive on Business Standard. The need of the hour is sustained research and development of privacy protecting surveillance mechanisms
July 5, 2019
WebWire
Danske Bank A/S, DNB Bank ASA, Nordea Bank Abp, Skandinaviska Enskilda Banken AB (publ), Svenska Handelsbanken AB (publ) and Swedbank AB (publ) are moving forward and have established a joint venture company to develop a platform for handling KYC (Know Your Customer) data. The European Commission has given its approval in accordance with the EU merger control rules. The joint venture company is preparing for its first commercial launch in 2020. The company is autonomous and will initially...
Fenergo
April 30, 2019
www.prnewswire.com:443
DUBLIN and DUBAI, UAE, April 30, 2019 /PRNewswire/ -- Fenergo, the leading provider of digital Client Lifecycle Management (CLM) solutions for financial...
February 25, 2019
WebWire
Bloomberg was named Asian Operations & Technology Provider of the Year at Asia Asset Management's 2019 Best of the Best Awards for Bloomberg Entity Exchange. Bloomberg Entity Exchange is a web-based platform designed to streamline the exchange of data and documents required for KYC (know your customer) purposes. A centralized platform, Bloomberg's Entity Exchange addresses industry pain points related to the collection and management of KYC information, which is often cumbersome, ineffic...
Fenergo
Invalid Date
www.prnewswire.com:443
LONDON, Feb. 13. 2019 /PRNewswire/ -- Fenergo, the leading provider of digital Client Lifecycle Management (CLM) software solutions for financial institutions, ...
GIACT Systems
Invalid Date
www.prnewswire.com:443
DALLAS, Feb. 12, 2019 /PRNewswire/ -- GIACT Systems®, the leader in helping companies positively identify and authenticate customers, today announced a new...
Fenergo
Invalid Date
www.prnewswire.com:443
DUBLIN, December 10, 2018 /PRNewswire/ -- Fenergo wins consecutive Data Management Review award for its CLM platform Fenergo, the digital enabler for financial ...
Research and Markets
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www.prnewswire.com:443
DUBLIN, Nov. 19, 2018 /PRNewswire/ -- The "Digital Lending Platform Market by Solution, Service, Deployment Mode, Vertical, and Region - Global Forecast to...
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