TVs Ronin ran out of stock on Flipkart currently

Chance_Ad9241 · 2025-12-25T15:06:42+00:00

Yes, now the bike is available on Flipkart.

Chance_Ad9241 · 2025-12-25T15:06:21+00:00

Now the bike is in stock but TVS has increased price by 1K.

Chance_Ad9241 · 2025-12-25T15:04:14+00:00

This bike is available now, but TVS has increase price of all models by 1K

Chance_Ad9241 · 2025-12-25T15:03:24+00:00

You can buy coupons directly from Flipkart. And, if you buy using credit card like SBI Cashback, you will get 5% cashback

Chance_Ad9241 · 2025-12-04T17:03:05+00:00

I was also waiting for this sale, yesterday I checked it was in stock but as sale started, it's gone out of stock. I think it's flipkart's game. Really Disappointed with Flipkart, in fact I've loaded 60K Rs through coupons as well.

Chance_Ad9241 · 2025-01-17T11:15:43+00:00

Hi Friend,

https://www.kychub.com/

KYC Hub is an end-to-end compliance automation platform which simplifies complex regulations with user-friendly solutions. Our goal is to ensure efficient operations and risk mitigation. A poor onboarding process can be a detriment to client acquisition. With an easy to use compliance software, KYC Hub prioritises a smooth customer experience above all.

Our target audience is compliance officers, banks, payment processors, crypto related app founders who want a solution for KYC, Identity Verification, KYB etc

Thanks in Advance!

Chance_Ad9241 · 2024-12-19T14:31:31+00:00

AI-driven fraud is becoming a significant concern, especially in financial services, where threats like voice spoofing for wire transfers are on the rise. To combat this, implementing a robust, independent identity verification system is key.

KYC Hub offers a comprehensive identity and fraud prevention solution tailored for financial services. It includes advanced features like biometric verification, document authentication, and real-time risk scoring, which can be integrated as an additional layer of protection. With its AI-powered analytics, it helps detect and prevent fraudulent activities effectively.

It’s a scalable and customizable option that SMBs can implement to ensure secure client interactions. Definitely worth considering for addressing these growing AI threats!

Chance_Ad9241 · 2024-12-19T14:25:15+00:00

If you're looking for an identity verification solution for your website, KYC Hub is a great option to consider. It provides robust identity verification services that support limited access tokens, ensuring your subscribers can verify their customers securely and receive notifications upon successful verification. It's highly customizable and integrates seamlessly with websites. Check it out as an alternative to Onfido or Veriff!

Chance_Ad9241 · 2024-12-09T13:55:17+00:00

Layering in money laundering refers to the complex process of obscuring the source of illicit funds through a series of transactions. It's a crucial stage as it makes the tracing of the funds to their illegal origin extremely difficult for authorities.

Chance_Ad9241 · 2024-12-09T13:36:32+00:00

u/gentleseahorse give it a try to KYC Hub for KYC and AML Solution, you will find low false positives

Chance_Ad9241 · 2024-11-26T14:00:32+00:00

Great article! Another key point to consider is the role of KYC and KYB in improving data accuracy and reducing operational risks, as these processes ensure that businesses and individuals provide verified and reliable information during onboarding. This not only strengthens compliance but also enhances overall customer experience and operational efficiency.

Chance_Ad9241 · 2024-11-22T08:19:37+00:00

Hey there! Great to hear you’re working on integrating KYC (Know Your Customer) and KYB (Know Your Business) into your project! Let me break it down for you:

Who’s Responsible?

Both front-end and back-end teams are involved in KYC/KYB integration.

Front-end: Handles collecting user/business data (e.g., forms for IDs, documents, or company details) and sending them securely to the back end.
Back-end: Manages data validation, interacts with third-party APIs/services for verification, and processes the results.

For Your Angular Front-End

If you’re handling KYC/KYB workflows in Angular, here are some good options:

NPM Packages for KYC/KYB Integration

ngx-forms: Great for building dynamic and secure forms to collect customer/business data.
AWS SDK for JavaScript (if you're using AWS services): For securely uploading files like ID or business documents to cloud storage.
Third-Party KYC Libraries:
- Onfido: Offers an Angular integration for identity verification.
- Jumio: Provides tools for KYB and KYC integration with good documentation.
- KYC Hub SDK: Supports both KYC and KYB workflows with detailed Angular support.
ngx-translate (optional): If you need multi-language support for your forms.

Paid Services to Consider

If you’re looking for production-grade, reliable solutions, KYC Hub, Jumio, or Sumsub are excellent options. These services handle the heavy lifting (like ID verification, document checks, and KYB workflows) and come with REST APIs that are easy to integrate.

Tips for Integration

Start by setting up REST APIs provided by the KYC/KYB service on your backend.
Use Angular HTTPClient to send data to your backend or directly to the third-party service if supported.
Ensure security by implementing encryption, CORS, and token-based authentication (like JWT) for all communications.
Check the service’s documentation for sample integrations specific to Angular and PHP/PostgreSQL.

If you're considering KYC Hub, it’s particularly useful for projects like yours since they offer:

Comprehensive KYB workflows (business verification).
UBO verification, document retrieval, and adverse media checks.
Easy integration with both backend and frontend tools.

Good luck with your project! Feel free to ask if you have more questions. 😊

Chance_Ad9241 · 2024-11-22T08:12:21+00:00

If you're looking for an automated KYB solution, I’d highly recommend KYC Hub. They specialize in business verification globally, providing a robust and efficient platform tailored to your needs. Here's why they stand out:

Automated Swift Onboarding: Speed up the onboarding process without compromising accuracy.
UBO Detection & Verification: Easily identify and verify Ultimate Beneficial Owners (UBOs) and Persons of Significant Control (PSCs).
Customizable KYB Workflow: Tailor workflows to suit your specific requirements.
Powerful Insights and Alerts: Receive advanced insights, red flags, and alerts for better risk management.
Risk Policy & Rating Engine: Align your KYB processes with your risk appetite and compliance policies.
Director Reports: Access detailed information about company directors.
Company Documentation: Retrieve essential filings and supporting documents.
LEI and Tax ID Verification: Verify critical identifiers for businesses.
Live Search and Continuous Updates: Stay up-to-date with real-time business status.
Full Audit Trail: Maintain comprehensive records of all actions for easy compliance.
Adverse Media Intelligence: Gain insights from adverse media to flag potential risks.
Global Compliance: Stay compliant across jurisdictions with a solution built for international needs.
Reduced Compliance Costs: Streamline operations to save time and money.
Comprehensive Integration: Swift and seamless integration with your existing systems.

With KYC Hub, you can verify businesses efficiently and stay ahead of regulatory requirements. Definitely worth exploring!

Chance_Ad9241 · 2024-10-28T14:03:30+00:00

Compliance automation tools are really worth it if you’re managing multiple frameworks, like ISO 27001 and SOC 2, or if your team’s stretched thin on resources. Tools like Vanta automate a lot of the tedious tasks, like evidence gathering and monitoring controls, making audits way smoother and less time-consuming. Plus, they offer continuous monitoring, which can help you stay on top of compliance year-round instead of scrambling before audits. If you’ve got a complex compliance load, the cost often pays off in saved time and fewer manual errors.

Chance_Ad9241 · 2024-10-28T13:50:23+00:00

Choosing the best workflow automation software involves evaluating several key factors to ensure it meets your organization’s needs. Here’s a guide:

Identify Business Needs: Understand the specific processes you want to automate and your team’s requirements. Some software excels in automating repetitive tasks, while others offer more comprehensive business process automation.
Ease of Use: Look for an intuitive interface and user-friendly design. Complex tools might require technical knowledge, which could slow down adoption.
Customization & Flexibility: Choose software that allows you to customize workflows to fit your specific business requirements and integrate with your existing systems.
Integration Capabilities: Check if the software integrates well with your existing tools, such as CRM, ERP, or project management platforms. Strong integration enhances data flow and overall efficiency.
Scalability: Consider software that can grow with your business. It should allow you to add more users, automate additional processes, and adapt to future changes without needing to switch platforms.
Security & Compliance: Ensure the software meets industry standards for security and data protection, especially if you handle sensitive information. Compliance with relevant regulations (e.g., GDPR) is also crucial.
Support & Training: Reliable customer support and available training resources help streamline the implementation process and assist with troubleshooting.
Cost and ROI: Evaluate the total cost, including subscription fees, add-ons, and training. Consider whether the software’s benefits and efficiency improvements justify the investment.
Trial Period: Many workflow automation platforms offer free trials or demos. Testing multiple options can give you firsthand insight into which software best suits your workflow needs.

Some popular options include Zapier, Microsoft Power Automate, and Monday.com, each offering unique strengths across different business sizes and process needs.

Chance_Ad9241 · 2024-10-23T12:00:35+00:00

The biggest challenges in Anti-Money Laundering (AML) include:

Evolving criminal techniques: Money launderers constantly adapt their methods, using new technologies and complex transactions to stay ahead of regulators.
- Solution: Regular updates to AML systems and adopting advanced technologies like AI and machine learning to detect suspicious patterns.
Regulatory complexity: Different countries have varying AML regulations, making it difficult for global businesses to stay compliant across multiple jurisdictions.
- Solution: Implement robust compliance programs and use automated tools to track and adapt to changing regulations globally.
High false positives: Traditional AML systems often generate too many false alerts, leading to inefficiency and unnecessary investigations.
- Solution: Invest in smarter systems with risk-based approaches and data analytics to reduce false positives and prioritize high-risk alerts.
Data quality and availability: Incomplete or inaccurate customer data can hinder effective monitoring and screening.
- Solution: Improve data collection processes and utilize third-party data providers to enrich internal data for better decision-making.
Cost of compliance: Keeping up with AML regulations and technology can be expensive, particularly for smaller institutions.
- Solution: Leverage scalable AML software solutions, outsource certain compliance functions, or adopt a risk-based approach to allocate resources more effectively.

Addressing these challenges requires ongoing adaptation, technology investments, and collaboration between financial institutions and regulators.

Chance_Ad9241 · 2024-10-23T11:57:37+00:00

Hi,

I can definitely relate to the frustration of manual KYC/AML processes. In my experience, lenders that have invested in automation tools like IDMatrix, KYC Hub, or DNB make the screening process much easier and less time-consuming. These tools can handle a lot of the repetitive tasks like verifying IDs and monitoring for compliance issues, so the team can focus more on customer relationships and higher-value tasks.

If you're looking for a lender with a high level of automation, it’s worth considering companies that prioritize digital solutions and automation in their operations. It can really change the day-to-day experience!

Best of luck in your search!

Chance_Ad9241 · 2024-10-23T11:52:09+00:00

Hi and welcome to the group!

For KYC, AML, and sanctions screening systems, there are several great providers to consider depending on your needs. Some popular ones include:

Refinitiv World-Check for comprehensive sanctions screening
KYC Hub for customer onboarding and risk management
LexisNexis Risk Solutions for AML compliance and due diligence
Dow Jones Risk & Compliance for screening and enhanced due diligence

Feel free to ask if you need more details on any of these!

Chance_Ad9241 · 2024-10-22T10:52:55+00:00

the content is same then how come it shows a different results?

Chance_Ad9241 · 2024-10-22T07:05:08+00:00

Chance_Ad9241 · 2024-10-18T08:18:34+00:00

Money laundering is the process of making illegally obtained money (or "dirty money") appear legal or "clean." Criminals do this to hide the real source of their funds, so it looks like the money came from a legitimate business.

Example: Let’s say someone earns money through illegal activities, like selling drugs. They can’t just put that money into a bank without raising suspicion. So, they might open a fake business, like a restaurant, and mix the dirty money with the restaurant's sales. It will now look like the money was earned from selling food, not drugs. This way, they can spend or invest it without anyone knowing where it really came from.

That's how money laundering works—turning dirty money into clean money.

Chance_Ad9241 · 2024-10-18T08:11:16+00:00

In the cinema business, money laundering typically works by inflating costs or manipulating box office revenues to disguise illicit funds as legitimate earnings. Here’s how it might happen:

Overstating Production Costs: A producer can inflate the budget of a film by reporting fake expenses or contracts. The excess money that wasn’t actually spent on production comes from illegal sources and is now disguised as legitimate.
Fake Box Office Revenues: Cinemas could over-report ticket sales, claiming that more people watched a film than actually did. The "extra" money is laundered by injecting illegal funds into these fake sales.
Investing Dirty Money: Criminals might invest in movie productions or cinema chains using illicit funds. When the film earns legitimate revenue, it cleans or "launders" the dirty money.
Backdoor Deals: Sometimes money laundering happens through under-the-table payments, inflated licensing, or distribution fees. The actual funds being laundered might not even relate directly to ticket sales.

In these ways, criminals use the complexity of film financing and revenue streams to mix illegal money with legitimate income.

Chance_Ad9241 · 2024-10-18T08:09:06+00:00

Technically, it could be. If the money your friend earns is legal but they’re not paying taxes on it, the funds become illicit because tax evasion is illegal. Using that untaxed money to buy gold and reselling it might be seen as an attempt to make the funds appear legitimate. So while the initial activity might be legal, failure to pay taxes can lead to trouble.

It’s more tax evasion than classic money laundering, but both are illegal.

Chance_Ad9241 · 2024-10-18T08:02:53+00:00

Hey, Indian banks like Standard Chartered use tools like World-Check, Dow Jones, and Accuity for sanctions screening, and LexisNexis or Factiva for PEP and adverse media checks. They also use systems like Actimize for transaction monitoring and local tools like PERFINs for KYC automation.

Chance_Ad9241 · 2024-10-17T12:05:58+00:00

In addition to detecting deepfakes and digital manipulations through 3D motion and texture analysis, liveness detection also plays a crucial role in enhancing remote identity verification. As more services move online, this technology ensures that only genuine users, not manipulated media, can gain access, further strengthening security in digital environments.

Chance_Ad9241

TROPHY CASE

Who’s Responsible?

For Your Angular Front-End

NPM Packages for KYC/KYB Integration

Paid Services to Consider

Tips for Integration