Introduction — Why this matters now Know-Your-Customer (KYC) is the single most important control that sits between an NBFC and regulatory, fraud, and reputational risk. For NBFCs that scale fast through digital channels, partner with Loan Service Providers (LSPs) or serve thin-file borrowers, KYC isn’t just a customer-onboarding checkbox; it’

Waiting in line at a bank or filling out endless paperwork has become a thing of the past. With digital transactions and online interactions becoming the norm, traditional procedures are struggling to keep up with the speed and convenience that consumers now expect. One such sector that is going through