As financial institute consider the development chances of financial inclusion, they face the repetitive test of formal client recognizable proof..
Balancing Financial Inclusion with KYC Compliance
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Month: June 2020
Indonesia National ID added to Accurascan’s Cards List
Indonesia is a large country that’s basically an archipelago of over 70,000 islands that has infrastructure issues in electricity and..
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UAE’s Commercial Bank of Dubai (CBD) goes Digital with Accura Scan KYC
Mumbai & Dubai, Accura Scan is delighted to announce that UAE based Commercial Bank of Dubai (CBD) has gone live..
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How Online Character Recognition Can Help Telcos in the Repercussions of COVID-19
We are utilizing innovation, explicitly our cell phones, increasingly more to speak with companions and associates due to the COVID-19..
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Why Know Your Customer (KYC) is still a Broken Issue Today?
I needed to quickly go over the Know Your Customer or KYC check commitments today so we can investigate why..
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The Concept of Self-Sovereign Identity to Reduce the Growing Regulatory Burden
Banks have an entire slew of administrative prerequisites all centred on making sense of who their clients are – Know..
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Standardized Digital KYC Process beats Lockdown Woes of Investors
The finance ministry has allowed nine entities to undertake Aadhaar-based eKYC. For quite a while, stockbrokers and mutual fund platforms..
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Accurascan now covers Sweden Driving License
The Swedish Street Administration began conveying the new driving permit to overall population throughout 2015. It is compulsory to have..
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The ESG Factor in KYC – Environmental, Social & Governance
Environmental, social and governance (ESG) measures are a lot of criteria for an organization’s tasks that socially cognizant financial specialists..
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