digioThe Need for Biometric Verification and Liveness Checks in a Digital Onboarding JourneyWith increased demand for remote customer onboarding, there is also a rise in the risk of fraud and identity theft. Technology has…Jun 23, 2021Jun 23, 2021
digioAutomating the identity verification process through Artificial IntelligenceAs much as gaining customer’s confidence and trust is imperative, it is equally important for businesses to verify the information that…May 20, 2021May 20, 2021
digioRBI’s Updated KYC Guidelines: All You Need to KnowIn early January this year, the Reserve Bank of India (RBI) issued an amendment to the Master Direction on KYC processes to be followed by…Apr 1, 2020Apr 1, 2020
digioLegal, Digital Documentation: All You Need to KnowWe’ve covered how to digitalize KYC, mandates, and signatures. Today, we’re looking at the most fundamental way a business can go…Mar 26, 2020Mar 26, 2020
digioDigital & Electronic Signatures: All You Need to KnowThe Indian Information Technology (IT) Act (passed in 2000) holds electronic signatures as legally valid as wet ink signatures. The impact…Mar 16, 2020Mar 16, 2020
digioNACH & Mandates: All You Need to KnowThe transition from the ECS to the NACH system resulted in a variety of positives for recurring payments in India. Mutual Fund SIPs, Loan…Feb 19, 2020Feb 19, 2020
digioDecoding India’s (e)KYC ProcessesThe primary aim of KYC guidelines is to ensure that no financial institutions, either intentionally or unintentionally, are being used to…Feb 3, 2020Feb 3, 2020