I believe internally some one in analytics would have noticed it long ago and pointed it to senior leadership as a genuine question that whether  it's possible even  only to be ignored or the question to be buried and told to focus on your project

This isn't hidden at all. Things like this and much more happen in plain sight here

Product Manager

Looks like they become overconfident of their status in market, I mean who will send this data for compliance and that to RBI, which penalised HDFC as well. 
  
 We have prepared compliance data,after thorough verification and everything backed with logs,it was verified at multiple levels in org, involving multiple departments including legal, then it was submitted to authorities. 
  
 What these guys were smoking?

Probably smog. 
  
 Hence long-term visibility was low.

Growth And Strategy

Software Developer

When inflated MAU is more important than ethics, karma bites back eventually

Business Development Manager

VSS shouldn't play media games. If RBI report falls out it will do more harm

I wonder why Paytm swipe machines are becoming more and more common, now I wonder can money laundering be the reason.

Engineering Manager

Welcome to News Discussion's Private Community

KYC one to many matching

Associate Product Manager

KYC one to many matching- Grapevine

Welcome to Indian Startups's Private Community

What’s a startup idea you had but you never built it

I’ll go first. Mine was a high quality alcohol delivery service. But I later realised how difficult it is to pull it off due to regulation.  
  
 BevMo is a huge company in the US doing the same

Unable to change my kyc from old number to new one

Software Engineer

Welcome to Business Roles's Private Community

Lead social, brand, perf, SEO, partnerships, community, growth, pretty much everything across zero to fairly high budgets. Happy to help.

Marketing lead, 10.5 years, here to help!

Brand Marketing Manager

Is there anyone from Paytm who knows what's going on ?

RBI vs Paytm discussion post

Welcome to Personal Finance's Private Community

Woke up to mail that CIBIL score was updated 
I have not applied to any credit products in this year

How can I check who requested this?
Could this be a loan scam on my name?

CIBIL Score accessed by someone, how to check

Consultant

Welcome to Office Gossip's Private Community

I have used android and Windows all my life and prefer it both for work and for personal use. After seeing my brother and a couple of friends switch over to iOS/Mac, I am convinced that this is a modern day cult.

Please sign up here: https://4k7foa22yp4.typeform.com/to/LTVqaHva

100 sign ups and I will be building it.

Building a dating app only for iOS users in India. Yes, this is a social experiment.

Founder

Welcome to Fintech India's Private Community

APPLICATION TO BANK MANAGER FOR KYC UPDATE

Welcome to Software Engineers's Private Community

Has anyone worked with ML problems where we need to match N elements from 1 dataset to M elements from another (N>M, or 1 m can have multiple n)?

What business domains have such problems? What modelling approaches, feature engineering and ML models did you use?

Pairwise matching ML modelling

From what I hear from a friend who is aware of the leadership discussions, MPL might be looking to lay off close to 50% of its workforce and shut down most of its other BU’s to consolidate by October. This would include folks even till the SVP levels. This might be one of the first pins to fall with the 28% GST rule kicking in by October. Dark days ahead for online RMG  industry in India

Massive layoffs coming up at MPL

companies like MPL should not exist in the first place. Why promote gambling?. not for any moral reasons,  if someone wants to gamble, let them go to a casino and do it. Instead, making it easier for some one to gamble at  any time/anywhere is unacceptable.

Product Head

And they never match

Hopefully banks believe in me 🙏

Mine is more of an autograph 🙈

Hi there!
I am about to start a game dev company.
I contacted Indiafilings to register. 
They didn't say anything until my name got approval.
Then a lady called me and described compliance worth 35K.

I said I won't take it from them.
She immediately sent me a KYC declaration form to get it certified by CA/Auditor 

I paid 23K "Companify" for the compliance , much cheaper and well mannered unlike Indiafiling.

Lady from companify said I can get my company registered without getting verified by auditor for now, and it's the responsibility of Indiafiling whereas Indiafiling is denying.

Lady from Companify said she will talk to Indiafiling lady and asked for mobile number, 

However lady from Indiafiling denied. She said it's prohibited to talk to anyone else other than me(customer)

I am stuck
What to do now?

Company register-er won't proceed without getting KYC done by auditor

Video Game Developer

There are lot of startups and companies who say we dont have hierarchy or we follow open door policy, but internally you see things are way different as projected. What are your views on those things?

Views on companies who say “no hierarchy”

Data engineer

I applied for a standard charted credit card via a phone call agent. (sir you are eligible for a card call wale). I wanted a platinum LTF card but she said after submitting the details I am eligible for another card with fixed yearly charges of 350. She told me she would pay me 350 after I received the card. She called back-to-back during office hours. So I blocked her. In the last two days, she has called me from 7 different numbers, at least 20-25 times. Finally, I picked up her call, and she told me that she would have to pay 3000 rupees fine If I won't process my card. She will G-pay me 350. 


Should I do the v-KYC?

Credit Card Drama

My wife has 5 years of experience into AML/KYC/Transaction Monitoring. Please let me know if you can give referral of your team/organization.

Need referral for AML/KYC

Strategy & Operations

You realise it when you come across profiles of people you know in person. 

I wonder how people verify all the details mentioned in the profile? e.g how are you going to verify their CTC lol 😂

KYC one to many matching

Discover More

Indian Startups on

by Jordon Taye

Amazon

What’s a startup idea you had but you never built it

Misc on

by Isaiah Hyrum

HSBC

Unable to change my kyc from old number to new one

Business Roles on

by Matilda Olive

Stealth

Marketing lead, 10.5 years, here to help!

News Discussion on

by Aaron Everett

Stealth

RBI vs Paytm discussion post

Personal Finance on

by Kalan Vernon

Stealth

CIBIL Score accessed by someone, how to check

Office Gossip on

by Dezi Carmden

Stealth

Building a dating app only for iOS users in India. Yes, this is a social experiment.

Fintech India on

by Aaron Denver

Student

APPLICATION TO BANK MANAGER FOR KYC UPDATE

Software Engineers on

by Kendall Olive

Startup

Pairwise matching ML modelling

Layoffs on

by Kendall Carmden

Stealth

Massive layoffs coming up at MPL

Misc on

by Anise Carmden

Stealth

Mine is more of an autograph 🙈

Indian Startups on

by Kalan Lee

Stealth

Company register-er won't proceed without getting KYC done by auditor

Indian Startups on

by Karilyn Lee

Stealth

Views on companies who say “no hierarchy”

Personal Finance on

by Coy Vernon

Stealth

Credit Card Drama

Referrals on

by Jordon Lee

Infosys

Need referral for AML/KYC

Misc on

by Isaiah Lee

Stealth

People lie sooo much on their matrimonial profiles

Banking & Finance on

by Isaiah Lee

JP Morgan

@axisbank KYC misuse from credit card team pls look into it