EKYC verification is a modern digital process that helps businesses verify customer identities quickly and securely. Instead of using lengthy paperwork and manual verification methods, eKYC allows organizations to authenticate users online through government-approved documents, biometric checks, OTP verification, and AI-powered technologies. Today, industries such as banking, fintech,...

In today’s highly regulated financial environment, Designated Non-Financial Businesses and Professions (DNFBPs) play a crucial role in preventing money laundering and terrorist financing. DNFBPs include sectors such as real estate agents, casinos, lawyers, accountants, precious metals dealers, and company service providers. Although they are not traditional financial institutions, they...