Topic : KYC/AML Compliance

A person holds a tablet labeled "Transaction screening" while another holds a phone labeled "Transaction monitoring," with "transaction screening vs transaction monitoring" highlighted in the center.
Transaction screening vs transaction monitoring: How do they relate?
A woman in a green shirt examines a document against a clipboard. The text "Suspicious Activity Report (SAR)" appears above her, highlighting when to file. An emoji of a report sheet with a magnifying glass is on the left.
What is a Suspicious Activity Report (SAR) and When to File One?
A graphic showing hands exchanging money via a smartphone, with the text "Transaction Monitoring in AML" and the Deepvue logo on a pink grid background, highlighting anti-money laundering efforts.
Understanding Transaction Monitoring in Anti-Money Laundering (AML)
A hand holds up a shield with a checkmark beside a KYC icon, under the heading "RE KYC for Medium Risk Customers: What You Need to Know," set against a pastel grid background.
RE KYC for Medium Risk Customers: What You Need to Know
A graphic titled "Simplified Due Diligence" features an illustration of a person analyzing documents, with a close-up photo of a "Due Diligence" paper—highlighting the importance of compliance through a risk-based approach.
Simplified Due Diligence (SDD): A Risk-Based Approach to Compliance
A man stands holding papers in front of a cityscape graphic. Text reads "Ultimate Beneficial Owner" with company and ownership details, highlighting UBO compliance, and the name Gaurav is displayed.
Ultimate Beneficial Owners (UBO): Compliance for Payment Service Providers
Illustration showing a padlock, password field, and checklist, with the text "Understanding the DPDP Act" at the top and a signature clipboard on the right, highlighting KYC Compliance and Digital Identity Verification.
Understanding the DPDP Act: How It Impacts Digital Identity Verification & KYC Compliance
Digital identity verification is highlighted through an eKYC process featuring an ID card illustration paired with a smartphone displaying a face scan.
eKYC Verification: How Digital Identity Verification Works
Two men flank a "VS" symbol. The left holds a clipboard marked "Ultimate Beneficial Owner," while the right gestures openly, labeled "Beneficial Owner." Their stance highlights the key difference between them.
What is the Difference Between a Beneficial Owner and an Ultimate Beneficial Owner?
Illustration of a computer screen displaying documents and a magnifying glass titled "How to Create an Aadhaar XML File for KYC Verification," set against a purple backdrop featuring the Deepvue logo.
How to Create an Aadhaar XML File for KYC Verification?
The image displays the Deepvue logo, featuring a geometric hexagon design with shades of pink and purple, followed by the word "Deepvue" in white text.

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