Lokesh Joshilokeshjoshi.hashnode.dev·Jul 15, 2024The Role of Data Analytics in KYC for Commercial LoansIn the world of commercial lending, the Know Your Customer (KYC) process is pivotal. It helps financial institutions verify the identities of their clients, assess potential risks, and ensure compliance with regulatory requirements. However, traditio...Discusskyc
Mutual Fund DeveloperforMutual Fund Fin-tech Project Developermutualfund.hashnode.dev·Jul 10, 2024How we design mutual fund unit allotment systemWe tackled the challenge of efficiently managing mutual fund investment unit data from the BSE Star API. Here's how we designed a robust and scaleable system: Data Retrieval and ProcessingBSE Star updates units against orders throughout the market da...Discusskyc check api
Ed Personawithpersona.hashnode.dev·Jan 12, 2023What is the benefit of a customer using KYC?KYC and AML are regulations that require businesses to verify their customers’ identities. KYC stands for Know Your Customer, but it’s also known as customer due diligence, know your client, or simply identity verification. At its heart, KYC involves...Discussaml risk assessment software
