Industry Insights

The Importance of KYC Process for the Banking Industry

Know Your Customer (KYC) is the first crucial step in credit analysis for any commercial lending firm. The primary objective of this process is to prevent money laundering, and to manage risk and financial frauds.

Industry Insights
A Little about Companies in India

April 2018 The Probe Newsletter We present below facts about companies in India that are based on Probe analysis and…