Apex court verdict on Aadhar would affect Regtech companies in India

aadhar
Aadhar is considered to be one of the most important documents in the process of Knowing Your Customers. Banks and Telecom companies, ecommerce companies,...

Politically Exposed Persons and regulations in India

Politically Exposed Persons is a very key concept in tackling the Money Laundering. It is one of the most significant aspects in the extended...