Blog

In FY 2024-25, the RBI imposed Rs 54.78 crore in penalties across 353 regulated entities. Of that, Rs 7.29 crore landed specifically on NBFCs and ARCs across 37 separate actions. KYC violations were among the top cited reasons. 

Why “good enough” liveness detection fails in 2025: evolving fraud tactics and stricter RBI V-CIP regulations demand stronger, multi-layered identity verification.

Build vs buy KYC in 2026? A deep regulatory and technical analysis covering CKYCRR 2.0, RBI amendments, DPDP Act impact, and the real cost of in-house compliance stacks.

CKYCRR 2.0 marks a complete reset of India’s KYC infrastructure. From real-time APIs and AI-driven biometric checks to OTP-based consent and DPDP Act alignment, this guide explains what changed, why it matters, and how banks, NBFCs, and fintechs must prepare.

Best KYC verification software in India for fintech, NBFCs, and crypto platforms. Compare features, compliance, and integration capabilities.

CERSAI Compliance: Practical steps, risks, and an automation playbook for lenders — secure your filings and speed up recoveries.

AIFISE reduced CKYC processing from 7 days to hours, cut staff from 45 → 3 FTE (≈93% cost saving), and slashed drop-off from 25% → <2%. Deep dive, ROI and implementation guide.

Discover five practical CKYC automation strategies to lower onboarding costs, reduce exceptions, and boost compliance — with a clear, measurable ROI.

Looking for the best CKYC solution providers in India? We compare leading players like AIFISE, Perfios, and TrackWizz to help financial institutions choose the right partner for compliance, automation, and efficiency.

AIFISE outperforms Perfios & TrackWizz with AI-driven CKYC, flexible pricing, and compliance for startups, NBFCs, and banks.

SEBI's accessibility mandate is now in effect, with strict compliance deadlines. AIFISE offers a strategic solution to mitigate risk and secure a competitive edge.

AIFISE is redefining CKYC with AI. See how regulated institutions are automating onboarding, reducing ops cost by 80%, and achieving instant compliance.

RBI’s Paragraph 56 amendment transforms CKYC compliance with real-time CKYCR sync, KYC-ID-first retrieval, and automation. See how AIFISE helps REs lead the shift.

A regulatory deep dive into SEBI’s 3-in-1 account mandate and its operational impact on Qualified Stock Brokers by 2025.

Embedded finance brings banking into everyday apps, transforming how users pay, borrow, and insure—seamlessly and instantly.

Explore the latest updates in Central KYC (CKYC) for NBFCs, BFSI, fintech, and loan providers in 2025. Learn how CKYC simplifies compliance, speeds onboarding, and strengthens fraud prevention.

OCR and facial recognition accelerate KYC with faster, accurate verification and enhanced security.

Many fintech and edtech businesses lose users during onboarding due to lengthy verification or inefficient systems, despite strong product and marketing efforts.

Learn how to streamline your customer onboarding journey with the power of AI, reducing drop off rates 100%, ensuring customer data security and compliance.