Lausanne, Switzerland, March 30, 2022 (GLOBE NEWSWIRE) -- YouHodler is pleased to announce a complete integration of Sumsub, an AI-based solution for identity verification and anti-fraud automation.

KYC – Know Your Customer – is about understanding who your customer is and if they are who they claim to be. However, as simple as this sounds, the process and information required to reach that ...

Know your customer (KYC) checks refer to a due diligence process carried out on customers availing financial services to ascertain (a) identities of such customers; (b) proof of their residency; and ...

What is the KYC process in loan processing? KYC is a legal mechanism for verifying a borrower's identity and address. It helps lenders establish the capacity to repay while also aiding in the ...

Alex Ross is cofounder & COO at Hire Horatio CX. Horatio CX manages the CX & other customer needs for today's fastest-growing brands. Our world is becoming more digital by the day. The field of ...

The Reserve Bank of India (RBI) on Thursday issued a periodic updation of KYC (Know Your Customer) details for customers. The central bank has said that a fresh process of KYC can be done by visiting ...

The Securities and Exchange Board of India (SEBI) has simplified the KYC process and rationalized the risk management framework at KYC registration agencies (KRAs) to ease the onboarding of clients in ...