Blogs : KYC/AML Compliance

Two men stand in front of a laptop on a purple background, illustrating how Video KYC is transforming customer onboarding for fintech companies.
How Video KYC is Revolutionizing Customer Onboarding for Fintech Companies?
Hands holding a smartphone with icons of files, documents, and a check mark around it. Text reads "What is Perpetual KYC (pKYC)?" and "Deepvue.tech" in the top left corner.
Perpetual KYC (pKYC): What It Is, How It Works & Why It Matters
A person in a high-neck sweater engages with a virtual interface showcasing a fingerprint scan icon, illustrating how AI transforms KYC verification to elevate customer experience.
The Role of AI in Enhancing Customer Experience During KYC Verification
Text on a purple background reads "What is Proof of Address? List of Valid Address Proof Documents" with a red location pin, blue and red push pins, and a smartphone with a magnifying glass icon.
What is Proof of Address? List of Valid Address Proof Documents
A magnifying glass hovers over digital symbols with the text: "Understanding KYC Regulations in the Insurance Industry" against a rich purple and blue backdrop, highlighting the importance of compliance.
Understanding KYC Regulations for the Insurance Industry
Person holding a smartphone and credit card over documents, with "What is a Customer Identification Program (CIP)?" text on a purple background.
Customer Identification Program (CIP): A Comprehensive Guide
A holographic digital contract hovers above a hand, illuminated by the text "Understanding Digital Contracts in India" against a vivid purple background.
Understanding Digital Contracts India
A laptop screen shows "Investment" and the text "KYC Status for Mutual Fund: Steps to Check Your KYC" against a purple backdrop.
KYC for Mutual Fund: Steps to Check Your KYC Status
Purple graphic with text "How to update the KYC details on Digilocker?" and a logo of a cloud with a lock and document beside "DigiLocker.
DigiLocker KYC: What is it? How to update details?
Illustration of a wooden figure on a precarious block tower labeled "Risk" against a purple background with text about Risk-Based Approach to AML & KYC risk management.
Risk-Based Approach (RBA) to AML & KYC risk management
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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Document Verification

Aadhaar Card OCR
Aadhaar Masking
Bank Cheque OCR
Driving License OCR
PAN Card OCR
Voter ID OCR

Banking Verification

Account Aggregator
Bank Account Verification
Bank Statement Analysis
IFSC Validation
UPI Verification
Identity Verification
Aadhaar Verification
Digilocker
Passport Verification

Business Compliance

GST Verification
Udyam Verification

Forensics

Face Match
Mobile Number Revocation List (MNRL)
Passive Liveness Detection

Income Verification

Account Aggregator
Bank Statement Analysis

Credit Bureau

Equifax Credit Report

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