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Insights on verification,
KYC and compliance.

Stay updated with the latest articles on digital onboarding, identity verification, financial tech regulations, and compliance updates in India's fintech ecosystem.

CKYC 2.0
Compliance ยท July 2026

CKYC 2.0 Rollout: What Banks and NBFCs Prepare For

The Central KYC Registry (CERSAI) is rolling out version 2.0. Discover key changes in batch upload parameters and legal entity API checks.

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RBI VKYC
Regulation ยท May 2026

Understanding RBI's Latest V-CIP Mandates

A complete breakdown of RBI's new directions for geolocation spoof checks, AI face liveness requirements, and agent audit trails.

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DPDP Security
Security ยท April 2026

DPDP Act Compliance: PII Retention Best Practices

How the Digital Personal Data Protection Act affects candidate background checks and merchant onboarding workflows.

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