Lokesh Joshilokeshjoshi.hashnode.dev·Nov 26, 2024Why AI-Powered KYC is a Game-Changer for Fintech Startups?In the rapidly evolving financial technology (fintech) landscape, startups face unique challenges in balancing growth, compliance, and customer experience. Regulatory requirements, particularly Know Your Customer (KYC) procedures, are critical but of...kyc
Arsalan ShaikhforAiPay Blogblog.aipay.money·Nov 16, 2024What is eKYC in Fintech and How Does It Revolutionize Customer OnboardingeKYC (Electronic Know Your Customer) is a digital process that allows businesses, particularly in the fintech sector, to verify the identity of their customers remotely, eliminating the need for traditional, paper-based identity verification. It invo...kyc
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...kyc
Mutual Fund 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...kyc 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...aml risk assessment software
