Unified AML/KYC managed services and advanced fund subscription technology deliver a seamless onboarding experience for ...

印度公司事务部（MCA）修订了《2013年公司法》下的董事"了解客户规则"（KYC）框架，旨在简化公司董事的合规要求。修订后的制度以每三年一次的简化申报，取代了年度KYC申报义务。此项改革预计将减轻合规负担，尤其对在多个董事会任职的个人而言。印度目前拥有超过300万名注册公司董事，媒体报道显示，仅在2025年11月就发放了超过39,000个新的董事识别码（DIN） ...

Regulated organizations can now deploy Shufti’s KYC and deepfake audit AMIs via AWS Marketplace to rescan historic ...

印度金融情报单位（FIU）要求加密交易所实施更严格 KYC：用户需进行活体自拍验证并记录位置、时间和 IP，补充多类身份证明；高风险客户每 6 个月强化尽调。新规禁止 ICO/ITO 及混币器等隐匿工具，平台须在 FIU 注册、上报可疑交易并保存数据 5 年。印度继续将加密资产视为 VDA，可交易但不得作为支付手段。（CoinDesk） ...

The tool helps organizations assess not just whether an ID is real, but whether the person can be confidently approved based ...

From bank accounts to mutual funds and insurance policies, a KYC change can quietly break transactions if done in the wrong ...

Sebi has also proposed standardising income slabs and allowing KRAs to tag independently verified supplementary information, ...

Maharashtra's Ladki Bahin Yojana to conduct physical verification of rejected beneficiaries during e-KYC for women's ...