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Know your customer (KYC) policy is an important step developed globally to prevent identity theft, financial fraud, money laundering and terrorist financing. The objective of KYC is to enable banks to know and understand their customers better and help them manage their risks prudently. The KYC benchmarks are set to prevent banks/ financial institutions from being used intentionally …

Financial Inclusion of every citizen is the main reason to introduce small bank and payment bank in Indian Banking Industry by RBI. By the help of Small banks and Payment banks, we can easily achieve complete financial inclusion and can help to all the citizens of India to contribute in the main stream of Indian …

Shopping for a mortgage loan can be really extremely tiring and demanding. Since there are thousands of mortgage lenders and hundreds of ways the lenders can tweak home loans to distort the real costs of the loan. You may be having the excitement of buying a new home or a car; it’s understandable that many …

These days when media is playing a pivotal role in creating awareness of the present financial market, we still need some more facts and information to get clarity between Banks and NBFC’s. While banks and non-banking financial companies (NBFC) both are key financial intermediaries that offer similar services to the customers. The major difference between NBFC …

For processing any type of loan the most pivotal information which any Bank or NBFC seeks is the credit information report of the customer, these reports are being fetched from the credit bureaus. A credit bureau is a company that collects and maintains individual credit information and sells it to lenders, creditors, and consumers in the form of …

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