Topic

KYC

Browse all articles filed under KYC — from the FinBox research desk.

Guide to KYC for digital lending

The four KYC methods Indian digital lenders can run today — physical, video, Aadhaar e-KYC, and C-KYC — plus the regulatory map, the cascade, and the checklist that survives an RBI audit.

4 May 2026 11 min read

RBI turns the heat up on Customer Due Diligence

Banks have no go but to play Big Brother

20 Oct 2023 2 min read

Solving the $43 billion identity fraud problem with smarter identity decisioning

Our business rules engine Sentinel helps risk teams at lender organisations create policies and define workflows to govern identity decisions — be it, KYC, compliance, or fraud management — without touching the code.

14 May 2023 3 min read

Catch drop offs before they happen. Here’s what to look out for

Discover key strategies to identify and prevent customer drop-offs before they occur, ensuring a seamless user experience for your digital platform."

5 Jan 2022 4 min read

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