India’s Non-Banking Financial Company (NBFC) sector has emerged as a highly attractive destination for foreign investors, driven by strong credit demand, regulatory support, and rapid financial inclusion. This blog provides a comprehensive over...
Running an NBFC? These 3 Compliance Gaps Can Put Your License at Risk
Most Non-Banking Financial Companies (NBFCs) don’t struggle because their business model fails.
They struggle because compliance is missed, delayed, or overlooked.
In ...
Publishing Research Reports Without SEBI Registration?
That’s a Shortcut to Penalties, Suspension & Reputational Damage
In India’s regulated financial ecosystem, publishing equity research or market analysis without SEBI registr...
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The Reserve Bank of India (RBI) has imposed a ₹33.10 lakh monetary penalty on IIFL Samasta Finance Limited for failing to adhere to regulatory norms.
🔍 Key Violations Identified:
❌ Charging interest before loan disbursement
❌ Misclassifying NPA...
NBFCs face huge financial risks, rising fraud, and strict RBI regulations. Traditional KYC checks are too slow, manual, and risky!
That’s where Verification APIs come in—helping NBFCs stay compliant, prevent fraud, and onboard cu...