Here's the recent articles submitted by ruchi pal
Articles By ruchi pal
Unlocking Financial Verification With Penny Drop Services Api By Meon Technologies Pvt Ltd
Submitted as: Ruchi
Penny Drop Services are a simple yet highly effective method of bank account verification. The process involves transferring a nominal amount (usually ₹1) to the beneficiary's bank account to validate ownership and confirm account details such as account holder's name, account number, and IFSC code.(read
entire article)
View : 3 Times
Category : Business
Revolutionizing Compliance With In-person Kyc Verification Api By Meon Technologies Pvt Ltd
Submitted as: Ruchi
KYC compliance is a legal requirement for financial institutions, NBFCs, telecom companies, and other regulated industries. While digital verification is convenient, the Reserve Bank of India (RBI) and other regulators mandate In-person KYC verification in certain high-value transactions, physical onboarding processes, or cases where remote verification cannot establish authenticity.(read
entire article)
View : 225 Times
Category : Business
