Topic
KYC
Browse all articles filed under KYC — from the FinBox research desk.
KYC
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
FinBox Research
RBI turns the heat up on Customer Due Diligence
Banks have no go but to play Big Brother
20 Oct 2023 1 min read
FinBox Research
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 1 min read
FinBox Research
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