Resources7 Min Read Chailsee Yadavon4 November 2026 LRS KYC for Remittance Platforms: Limits, Form A2, TCS, and a Verification Flow LRS KYC is the due diligence an authorised dealer performs before sending money abroad for a resident individual under the Liberalised… Discover More
Resources7 Min Read Chailsee Yadavon4 November 2026 Face Deduplication: How Lenders and Platforms Stop Repeat Applicants With 1:N Face Matching Face deduplication checks whether a new applicant’s face already exists in your customer base under a different name, PAN, or phone… Discover More
Resources7 Min Read Chailsee Yadavon3 November 2026 Â Udyam vs. GST vs. MCA: What Each Registration Proves and How to Verify a Business Udyam vs. GST vs. MCA comes down to purpose. Udyam registration certifies a business as a micro, small, or medium enterprise under the MSMED… Discover More
Resources7 Min Read Chailsee Yadavon3 November 2026 Â GSTR-1 vs 3B Reconciliation: What the Gap Tells a Lender GSTR-1 vs 3B is the comparison between what a business tells the GST system it sold (GSTR-1, invoice by invoice) and what it declared and paid… Discover More
Resources4 Min Read Shobhit Goyalon14 November 2025 Loan Against Silver: RBI’s New Borrowing Framework
Lending, Banking & Payments4 Min Read Shobhit Goyalon7 November 2025 RBI Governor: ULI and Account Aggregators to Boost Credit Access
Fraud, AML & Risk4 Min Read Shobhit Goyalon6 November 2025 Bank Account Reactivation Is Now High-Risk Under RBI AML Rules
Lending, Banking & Payments4 Min Read Shobhit Goyalon5 November 2025 UPI Fingerprint Payments: New UPI Rules 2025 Explained
Resources5 Min Read Shobhit Goyalon4 November 2025 RBI Circular 2025: How RBI Guidelines and Rules Are Redefining Digital Payments
Resources4 Min Read Shobhit Goyalon3 November 2025 RBI’s New Guidelines for Payment Aggregators: A Simpler Look
Resources5 Min Read Shobhit Goyalon31 October 2025 RBI Eases Claim Settlement for Deceased Accounts up to ₹15 Lakh
Resources4 Min Read Shobhit Goyalon30 October 2025 RBI to Scrap 9,000 Circulars in Major Regulatory Overhaul: What Fintechs Need to Know
Resources4 Min Read Shobhit Goyalon29 October 2025 RBI Guidelines for Gold Loans: What Changed in 2025 and Why It Matters
Resources6 Min Read Shobhit Goyalon31 August 2025 IRDAI Health Insurance Reforms: The Truth Behind the “Two-Hour Hospitalisation Claim” Buzz