Category: KYC

CKYC 2.0 in India: Shift from KYC Reporting to Real-Time Verification

CKYC 2.0 is redefining KYC in India by shifting from static record-keeping to real-time identity verification. This transformation enables continuous...

13 April 2026

The Complete AML System: ZIGRAM’s Ultimate Guide to Modern AML Compliance

ZIGRAM’s Complete AML System is a unified solution for Anti-Money Laundering compliance. It combines name screening, transaction monitoring, and customer...

17 March 2026

The Fundamentals of AML Onboarding (Updated 2026 Guide)

Discover AML onboarding essentials: CDD, EDD, risk-based approaches, sanctions & PEP screening, and best practices for global compliance in 2026.

3 March 2026

How Mobile Number Revocation List Fortifies AML for Banks & Fintech in India

Explore how AI, crypto enforcement, and new global regulations are transforming AML in 2025. A must-read for compliance leaders and...

4 September 2025

India’s Real-Money Gaming Ban: Is It Protecting Citizens or Policing Freedom?

Explore how AI, crypto enforcement, and new global regulations are transforming AML in 2025. A must-read for compliance leaders and...

29 August 2025

Philippines AML/CTF Landscape: Regulations, Threats, and Compliance Best Practices

Explore how AI, crypto enforcement, and new global regulations are transforming AML in 2025. A must-read for compliance leaders and...

20 August 2025

From Wallets to BNPL: Anti-Money Laundering Challenges in India’s Fintech & Digital Payments Boom

Explore how AI, crypto enforcement, and new global regulations are transforming AML in 2025. A must-read for compliance leaders and...

13 August 2025

Understanding Mule Accounts in Tier 1 and Tier 2 Cities In India  

Mule accounts in India’s Tier-2/3 cities are fueling online scams and money laundering, exposing critical gaps in digital security and...

1 July 2025

RBI’s Updated FAQs And Amendment on Master Direction (MD) — KYC (June, 2025)  

RBI’s updated KYC FAQs clarify compliance routines, enable flexible onboarding, and empower financial institutions to serve their customers more efficiently...

13 June 2025

A Deep Dive Into Nepal’s STR and TTR System

As Nepal faces rising risks of money laundering and financial crime, Suspicious Transaction Reports (STRs) and Threshold Transaction Reports (TTRs)...

2 May 2025