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 […]
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, […]