Sebi has unveiled proposals aimed at simplifying the client onboarding process and risk management at KYC Registration ...

Intermediaries must update client KYC records based on information received from KRAs, instead of repeating checks each time ...

ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations.

Sebi has suggested a transition plan for existing records to bring them up to modern standards. Intermediaries should be ...

Financial institutions are spending millions of dollars every year inefficiently onboarding and maintaining clients, according to research from Fenergo, the provider of Know Your Customer (KYC) and ...

One of the most common comments we hear from senior leaders of Client Onboarding, CLM or KYC functions in Financial Institutions, is that their Front-Office is frustrated with these processes. Often, ...

Sebi proposes simplified client onboarding, rationalized risk management at KRAs. Aims to ease KYC, reduce redundant verification.

New Delhi: Sebi on Thursday proposed to ease the geo-tagging requirement for non-resident Indian clients during their re-KYC or KYC process through digital onboarding or video client identification (V ...

Regtech firm Fenergo says that it continues to solidify its position as a key player in client lifecycle management (CLM) ...

Many wealth managers are losing money because they do not understand client onboarding. Unfortunately, onboarding done wrong will drive clients away; because the onboarding process begins the moment, ...