ZOOP’s Digital KYC Solution Aids BFSI in Meeting RBI Compliance

India, March 13, 2025: As financial fraud tactics become increasingly sophisticated, regulators worldwide are tightening identity verification standards to combat risks such as synthetic identity creation, deepfake fraud, and document forgery. In India, the Reserve Bank of India (RBI) has introduced stricter Digital KYC guidelines, requiring financial institutions to implement live authentication, AI-driven security checks, and enhanced audit trails while ensuring a seamless onboarding experience.