The Reserve Bank of India (RBI) has recently introduced the Key Facts Statement (KFS) guidelines aimed at enhancing transparency in the lending process for retail and Micro, Small, and Medium Enterprises (MSME) loans. These guidelines mandate that all banks and financial institutions provide clear and concise information about loan terms Read more…
What Is Sanctions Screening? Sanctions screening is the systematic process of checking individuals, entities, and transactions against lists of sanctioned parties maintained by regulatory authorities. This process is crucial for financial institutions and international organizations to reduce the risk of sanctions breaches, reputational damage, penalties, and legal repercussions associated with Read more…
What is a Business Information Report? A Business Information Report (BIR) is a detailed document that offers comprehensive insights into the factors influencing a company’s profitability, financial stability, liquidity, and payment performance. It monitors the business’s overall health, identifies areas for improvement, and highlights growth opportunities. BIRs present a wealth Read more…
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The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.
