Blogs : KYC/AML Compliance

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?
Person interacting with a digital interface showing a security icon, with text "Automated KYC Verification Guide" and "KYC Automation Benefits for Businesses" on a purple background.
Automated KYC Verification: KYC Automation Benefits for Businesses
Red location pin on a purple background with the text "What is Geo-Tagging in KYC and How Does It Work?" on the left, highlighting how integrating geo-tagging can enhance the Know Your Customer process.
What is Geo-Tagging in KYC and How Does It Work?
A man giving a thumbs up is seated in front of a camera. Text reads: "Discover Video KYC and how it enhances customer verification.
What is Video KYC, and How Does It Enhance Customer 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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