KYC/AML Compliance

RBI circulars on Know Your Customer norms, video KYC, AML/CFT obligations, and beneficial ownership requirements.

• Updated Guidelines on Video-Based Customer Identification Process (V-CIP)

  July 25, 2024 · KYC/AML Compliance

  RBI updates V-CIP norms allowing AI-assisted liveness detection and expanding eligible customer categories for video-based KYC verification processes.

• Master Direction on AML/CFT Obligations for Regulated Entities

  December 14, 2023 · KYC/AML Compliance

  Consolidated master direction on anti-money laundering and combating financing of terrorism including enhanced due diligence for high-risk customers.