How digital KYC improves onboarding efficiency (speed, cost, customer experience).
Emerging AML risks (biometric fraud, synthetic identities).
Regulatory challenges & mitigation strategies (RBI guidelines, AI-based verification).
The research combines primary data (bank/fintech surveys) + secondary data (RBI reports, global case studies) to provide actionable insights for safer and faster digital KYC adoption.
research & Literature Review (RBI/FATF guidelines).
Data collection - Primary Research (survey banks/fintechs).
Case Studies (Indian/global examples).
Risk Analysis (AML threat modeling).
Recommendations (tech + policy solutions) Report writing Ethical consideration
