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Digital identity experts, Lucy Yang & Kaliya Young explain the journey and value of the Modular Open Source Identity Platform (MOSIP) in providing governments with ‘open’ tools to build foundational ID systems.
digital identity, digital wallet, EIDAS, verifiable credentials, data protection, decentralized identity
Embark on a journey through APAC's financial crime compliance landscape with Sachin Shah from TCS and FCC subject matter enthusiast, India, as he puts the spotlight on India's role in the region and the impact of digital innovation.
financial crime, AML, cybersecurity, crypto, FATF, digitalisation
The Unique Identification Authority of India (UIDAI) and the National Payments Corporation of India (NPCI) are planning to set up an aggregator platform for eKYC.
KYC, digital identity, eKYC, NPCI, identity verification
Lucy Whitehead and Colombe Herault from Worldline explain how identity connects to payments and why it is important for the two of them to interact at the point of payment.
digital identity, payments , merchants, digital payments, data, banks, biometrics, credit card, debit card, KYC
Indian Bank has launched a video KYC facility which allows an applicant to open an account from anywhere by incorporating its Video-Based Customer Identification Process (VCIP) technology, on its web-based platforms.
banks, product launch, KYC, ATM, digital onboarding
cloud, digital onboarding
The Paypers sat down with Dilip Asbe, MD and CEO of National Payments Corporation of India (NPCI), to learn more about India’s digital transformation and the status of instant payments in the region
Dilip Asbe, National Payments Corporation of India, NPCI, interview, India, digital transformation, instant payments, UPI, merchants, smartphone penetration, real-time payments
insurance, securities, India, e-KYC checks, Aadhaar, biometrics, onboarding, banking, government, authentication, KYC, financial market, security, standards, regulations
Does the word 'identity' include under its umbrella notions of financial and social inclusion for everyone, or are there exceptions?, Simona Negru, content editor at The Paypers tries to find the answer
Simona Negru, The Paypers, transgender, identity, iD, financial inclusion, social inclusion, accounts, payments , cards, banking services, law, regulations, authentication, verification, gender identity, personal information, banks, issuers, financial institutions, debit cards, credit cards, legal requirements
The committee on fintech-related issues has recommended the usage of video-based KYC and the services of DigiLocker for the KYC registration process by fintechs.
fintech, video, KYC, DigiLocker, India, financial services, regulations, verification, UIDAI, identification, authentication, fraud, security risks, taxation
NEXT Biometrics has revealed that TROIKA Transsolutions will use NEXT`s certified sensor technology as part of its financial transaction platform for the Indian market.
TROIKA, Next Biometrics, fingerprint, Aadhaar, payment solutions, money transfer, sensor technology, risks, India
Digital financial services companies in India have been given the possibility to soon be able to authenticate customers with biometrics using Aadhaar.
India, Aadhaar, biometrics KYC, authentication, fintechs, government, digital financial services, non-bank financial service, security, ML, RBI, financial regulators, regulations, UIDAI
Indane, India’s state-owned gas company, has left unprotected a part of its website for dealers and distributors, leaving millions of Aadhaar numbers exposed.
Indane, Aadhaar, biometrics, security breach, India, fraud prevention, online security, digital identity, online security
NEXT Biometrics’ Aadhaar-certified sensor module has been chosen by MobiOcean Technologies to be used for authentication and mobile payments.
MobiOcean, Next Biometrics, fingerprint, Aadhaar, payments , India, UPI, wallets, biometrics, security, government, authentication
Identity Devices, a digital identity and biometric technology company, has announced a new Biometric Privacy Platform for Aadhaar.
Identity Devices, biometrics, data privacy, Aadhaar, digital identity
India’s government has proposed a legislation to allow customers to volunteer their biometrics for identity verification for banking, telecom, and other services.
Aadhaar, biometrics, authentication, banks, Telecom, India, identity verification, regulations, PSP
India’s government and reserve bank have announced they are negotiating to allow the use of the secure digitally-signed QR code introduced by UIDAI.
QR code, India, banks, security, accounts, wallets, payments , identity verification, biometrics, KYC
Airtel, Reliance Jio, and other Indian large telecom companies have started to roll out alternate digital KYC processes for customers.
airtel, Reliance Jio, Vodafone Idea, customer authentication systems, KYC, India, eKYC, Aadhaar
UIDAI has clarified to banks that Aadhaar eKYC can be used to authenticate beneficiaries of government subsidies and welfare schemes.
UIDAI, Aadhaar, eKYC, banking, India
NEXT Biometrics has achieved certification from the Unique Identification Authority of India for its Level-0 Registered Device Service for Android.
Next Biometrics, Aadhaar transactions, India, fingerprint sensor technology, POS, biometric, India