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Credit Information Companies

What Are Credit Information Companies (CICs) and How Do They Work?

Inside This Article Introduction: Understanding the Backbone of Credit Reporting in India In today's financial ecosystem, making informed lending decisions is crucial, both for financial institutions and individual borrowers. But how do banks and Non-Banking Financial Companies (NBFCs) assess someone’s creditworthiness? That’s where Credit Information Companies (CICs) step in. These specialized entities gather and maintain…

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CKYC Verification

Enhancing CKYC Verification for NBFCs: Leveraging Credit Scores from Major Bureaus

Inside This Article In the financial world, especially for NBFCs, verifying customers is crucial to keeping things running smoothly. As competition increases, having a simple yet effective verification process has never been more important. Whether you're just starting out or already established, getting this step right can make all the difference in building trust and…

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CIC registration

Understanding Core Investment Companies (CICs): Role, Regulation & its significance in NBFC‘s sector

Inside This Article NBFC (Non-Banking Financial Company) is the main component of the Indian financial system and among the NBFCs in the recent past, Core Investment Companies have come up with a very specific and significant role. Although the roles of CICs may not always be visible they are very critical in the corporate structure,…

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