Navigating regulatory requirements is crucial for businesses aiming to expand their reach across borders, according to an update from Razorpay. Razorpay claims that it has “taken a significant stride ...

A commonly heard term in the banking industry is KYC (Know Your Customer). KYC is the process or step in which there is an assessment of the customers’ profile. It evaluates the risk of the customers ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The Bank has, to begin with, made the facility available for new ...

In a move aimed at easing access to inactive or unclaimed bank accounts, the Reserve Bank of India (RBI) has proposed a new set of rules requiring banks to offer streamlined KYC (Know Your Customer) ...