Adroit Financial Services Pvt. Ltd offers a seamless paperless account opening experience through their E-KYC software. The process involves enabling location services, verifying client details, and ensuring secure document handling. Clients can conveniently open accounts online by following the ste

2 views • 17 slides

The RBI's regulations aim to ensure NBFCs uphold strong cybersecurity standards, safeguarding consumers and enhancing trust in the financial sector, particularly in light of recent incidents such as Paytm Payment ban (Jan 2024) due to significant KYC irregularities, deficiencies observed in loan san

6 views • 8 slides

Detailed guide on the procedure and formalities for obtaining bank finance, including submission of application forms and required documents, pre-sanction surveys, loan sanctioning, documentation, disbursement, and post-disbursement inspections. Covers KYC documents, income-related documents, and sp

0 views • 12 slides

A customized card solution for students of Guru Nanak Dev University, Amritsar, enabling convenient payments on campus and serving as a student identity card. Features include transaction restrictions, online portal access, no KYC requirement, and HDFC bank account security. The process includes reg

1 views • 13 slides

Financial inclusion is crucial for street vendors and micro enterprises, with challenges like lack of KYC documents, financial literacy, and accessibility. Prospective solutions involve developing saving habits, financial literacy, and innovative lending processes. Initiatives like MUDRA, DRI Scheme

0 views • 10 slides

The workshop on leveraging switches for pension inclusion in Accra, Ghana highlighted the need for a simplified KYC framework to address issues such as lack of data on potential pensioners, ghost payments, and identity discrepancies. With insights on the NIS Project, Ghana Card, and NIR database uti

0 views • 17 slides

The SEAL project aims to provide a robust infrastructure for identity management and KYC processes, emphasizing user data control and decentralized storage to minimize risks. Using a combination of federated and self-sovereign approach, SEAL offers microservice-based architecture supporting web and

0 views • 12 slides

Detailed guide covering KYC application, operation of accounts, closure procedures, individual and business account holders, and legal aspects. Includes steps for proof of residence, specimen signatures, and nomination. Explains account closure directions, history, process, and security measures. Su

0 views • 13 slides