Knowledge Base

Each authorized bank in EU is dependent upon the alliance’s principles on financial wrongdoings. Intended to stop hoodlums moving the..

After taking a closer look at few articles around the world regarding KYC regulations, we concluded people were confused between..

The economies of Latin America and the Caribbean (LAC) are becoming again following various troublesome years, however the delicate recuperation..

The COVID-19 flare-up is a disaster that will have across the board and enduring ramifications for humankind and our worldwide..

In the course of the most recent year, scarcely a month appears to have passed by without biometrics including in..

Digital Know your customer (KYC) verifications are all set to be the next big vertical, as India progresses towards a..

Fintech companies like Accura will definitely heave a sigh of relief with the central bank’s new norms around low KYC.For..

Insurance companies belong to that part of industries that have to bear a heavy loss due to daily-day frauds. Sometimes,..