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Journal articles on the topic 'E-KYC'

Author: Grafiati

Published: 25 May 2024

Last updated: 25 July 2025

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1

Chakraborty, Soham, Akhil Boddul, Vivek Patil, Ganesh Raje, and Prof Ujwala Gaikwad. "E-KYC System Using Blockchain." International Journal for Research in Applied Science and Engineering Technology 11, no. 7 (2023): 1174–81. http://dx.doi.org/10.22214/ijraset.2023.54834.

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Abstract: Know your client or simply KYC, is a process utilized by businesses and financial institutions to identify their clients and evaluate any potential risks associated with illegal intentions and unethical behavior. The term KYC often refers to bank regulations and anti-money laundering regulations aimed at governing these activities. Due to concerns over bribery and unethical behavior, companies of all sizes are required to implement KYC to ensure their agents, consultants, and distributors comply with anti-bribery regulations. Despite the use of traditional KYC systems, there are limi

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Auti, Mr Suryakant. "Trustworthy E-KYC Systems Using Blockchain." INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 08, no. 04 (2024): 1–5. http://dx.doi.org/10.55041/ijsrem31582.

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In today’s world, Leveraging technological advancements, such as digital identity verification and biometric authentication, has streamlined and modernized KYC processes. These innovations not only enhance efficiency but also contribute to a more user-friendly experience for customers. In this contemporary landscape, staying informed about evolving regulations and industry-specific practices is indispensable for effective KYC implementation. Financial institutions must continuously adapt to the changing regulatory environment and leverage technological solutions to maintain the integrity of th

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Elinzano, Gerand Boy O., and Michelle Renee D. Ching. "Factors that leads to Adoption and Use of Online Bank Account Opening through e-KYC using UTAUT and its Extensions." RSF Conference Series: Engineering and Technology 2, no. 1 (2022): 85–94. http://dx.doi.org/10.31098/cset.v2i1.508.

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 Financial Inclusion has been determined as one of the factors affecting national development. Bank account opening provides opportunity to more banking services and as such central banks have been supporting the use of Electronic-Know-Your-Customer (e-KYC) even before COVID-19 pandemic. While the benefits of e-KYC for the banks and its customers are clear, the widespread use of such process for account opening is still in its early adoption stage. This research employed a quantitative method by adopting the Unified Theory of Acceptance and Use of Technology as as theoretical foundation

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Shinde, Tejas, Devanshi Wadkar, Tanuj Gupta, Samarjeet Kunjeer, and Anuradha Deokar. "Decentralized E-KYC Blockchain Network for Central Bank." International Journal for Research in Applied Science and Engineering Technology 11, no. 3 (2023): 2003–13. http://dx.doi.org/10.22214/ijraset.2023.49860.

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Abstract: Know Your Customer or KYC processes are the backbones of a financial institution’s anti-money laundering efforts. KYC processes are mandatory in most of Europe and India. Almost all countries have their own process for identifying and keeping a record of their citizens like the USA has Social Security Protocol. According to current estimates, the amount of KYC spending rose to up to $1.8 Billion in 2021 on a global level. Despite the importance of the process, KYC continues to operate inefficiently. KYC processes are labor-intensive and time-consuming tasks. It is estimated that 80%

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Putra, Diego Belva, M. Abd Malik Hakim, and Bambang Nurdewanto. "Implementasi Electronic-Know Your Customer pada aplikasi Fintech untuk meningkatkan keamanan akun user." Journal of Information System and Application Development 1, no. 2 (2023): 111–20. http://dx.doi.org/10.26905/jisad.v1i2.11112.

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The information technology development can make financial transactions easier, but the security of Fintech applications such as Bangbeli is a critical issue that can be addressed through the implementation of the Electronic-Know Your Customer (E-KYC) feature to increase user trust. The aim of this research is to apply E-KYC technology as an additional feature in the Bangbeli application at PT. Doa Anak Digital. The approach used is the agile development method which consists of six stages, including requirements, design, development, testing, implementation and review. This research uses a qua

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Fitriyanti, Fadia, Stephanie Devty, Syahmilian Putri, and Reyhan Edgarda Thora. "SECURING PERSONAL DATA IN E-KYC: VITAL FOR DIGITAL ECONOMY GROWTH." Diponegoro Law Review 9, no. 1 (2024): 104–20. http://dx.doi.org/10.14710/dilrev.9.1.2024.104-120.

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As the world enters the era of Industrial Revolution 4.0, Indonesia's creative industry has tremendous potential for economic growth. During this transformation, the digital economy of financial services, such as e-KYC (electronic Know Your Customer), has emerged as a crucial element for authenticating banking and financial technology customers. To safeguard consumer data, e-KYC procedures typically employ electronic methods, such as facial recognition and biometric scanning. In addition to qualitative analysis and secondary data, this research employs legal methodology to evaluate the protect

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Пулатов, Темурбек. "ПРАВОВЫЕ АСПЕКТЫ ПРИМЕНЕНИЯ ТЕХНОЛОГИЙ KYC В СЕКТОРЕ ФИНАНСОВЫХ ТЕХНОЛОГИЙ". Ижтимоий-гуманитар фанларнинг долзарб муаммолари / Актуальные проблемы социально-гуманитарных наук / Actual Problems of Humanities and Social Sciences. 5, № 3/S (2025): 225–31. https://doi.org/10.47390/sp1342v5si3y2025n32.

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Статья анализирует правовые аспекты применения технологий «Знай своего клиента» (KYC)в финтехе. Рассматриваются международные стандарты, национальные режимы Индии, Индонезии,Узбекистана, а также инновационные решения блокчейна и e‑KYC, их риски, преимущества и путисоблюдения конфиденциальности.

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Gadhave, Miss Arati, and Prof Megha M. Bhogawar. "Review Paper- Study on Central Know Your Customer (CKYC)." INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 08, no. 01 (2024): 1–13. http://dx.doi.org/10.55041/ijsrem27980.

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To Know Your Customer (CKYC) Policy is introduced in financial industry to prevent the Bank from being used by criminal elements for money laundering activities and to understand the customer and their financial dealings to manage their risks prudently. Know your customer policies are very important for identity theft fraud, Anti money laundering and terrorist financing. In order to reduce the risk of identity fraud document forgery and have paperless KYC verification UIDAI has launched its E-KYC service. In order to help investors and customers CKYC is introduced by Government of India in Feb

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Erniwati, Erniwati, and Jhoni. "PENERAPAN PRINSIP PRUDENTIAL PRINCIPLE DALAM PEMBELIAN MELALUI AFLIKASI E-COMMERCE DENGAN PEMBAYARAN PAY LATERS." Justici 18, no. 1 (2025): 9–20. https://doi.org/10.35449/justici.v18i1.876.

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E-commerce merupakan bisnis online yang menjual produknya kepada konsumen melalui online sehingga dapat juga dikatakan bahwa kegiatan bisnis yang dilakukan dengan menggunakan teknologi elektronik yang menghubungkan antara perusahaan, konsumen dan masyarakat dalam bentuk transaksi virtual dengan melakukan kegiatan penjualan, pemberlian dan lain-lain Adapun permasalahan dalam penelitian, yaitu : Bagaimana penerapan prinsip kehati-hatian dalam pembelian melalui aflikasi e-commerce dengan pembayaran Pay Laters dan bagaimana sanksi hukum terhadap pelaku Apabila Ada Pelanggaran pembelian melalui afl

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HARIS RISKI RAKHMAN and FAYRUZ RAHMA. "PENGEMBANGAN UI/UX MOBILE PADA PEMBUKAAN REKENING DIGITAL SAVING SECARA E-KYC DENGAN PENDEKATAN DESIGN THINKING." Jurnal INSTEK (Informatika Sains dan Teknologi) 7, no. 2 (2022): 164–73. http://dx.doi.org/10.24252/instek.v7i2.30961.

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Pandemi COVID-19 menjadi salah satu tantangan bagi perusahaan perbankan untuk dapat berevolusi demi mencapai target. Pembuatan tabungan secara online bagi para partisipan dimulai selama masa pandemi COVID-19. Hal ini dilakukan untuk menghindari kerumunan orang dan menghindari proses pengantrian yang pada umumnya terjadi apabila menggunakan metode offline. Aplikasi Digital Saving adalah aplikasi yang menyediakan wadah kepada nasabah untuk melakukan pembukaan rekening secara online tanpa harus datang ke bank dan unduh aplikasi. Sistem yang digunakan pada aplikasi ini adalah e-KYC. e-KYC (electro

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Khafialima Zahra, Rally Nufi, and Kukuh Tejomurti. "PENERAPAN PRINSIP KYC PADA FINANCIAL TECHNOLOGY P2P LENDING YANG AKOMODATIF BAGI PERLINDUNGAN KONSUMEN." Jurnal Privat Law 11, no. 2 (2023): 238. http://dx.doi.org/10.20961/privat.v11i2.49016.

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<p align="center"><em>Abstract</em></p><p><em>This article aims to know the legal problem and solution for FinTech P2P Lending Company that is not doing verification or rechecking their Borrowers. This type of article is normative legal research that is prescriptive to find a new concept for resolving the legal problem by using the statute approach. This article uses secondary data with primary legal material and library research. The data analysis technique used by the author is a deduction and syllogism analysis. The result of this research is a Borrower w

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Wongkar, Kanon Mommsen. "Implementation of KYC Principles for Indonesian Payment Services Provider." Journal of Accounting, Business and Management (JABM) 32, no. 1 (2024): 52. http://dx.doi.org/10.31966/jabminternational.v32i1.1453.

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Payment Services Providing is a bright yet simple business to run for it requires a merely reliable system to execute transactions among banks as well as other entities. Nevertheless, these services are also utilized by criminals such as terrorists and/or money launderers. This paper is aimed to discuss the complex yet necessary execution of Know Your Customers Principle for a PSP. This is a library research to collect and analyze secondary data covering law and business literature published within 5 years as well as any legislation concerning PSPs. The research concluded that KYC Principles a

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Sayed Taushin, Nimra Ahmed, and Dr. Syed Asadullah Hussaini. "Ai-Driven Fraud Detection In E-Kyc With Integrated Fingerprint." International Journal of Information Technology and Computer Engineering 13, no. 2s (2025): 547–52. https://doi.org/10.62647/ijitce2025v13i2spp547-552.

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This project presents the development of a secure andintelligent e-KYC system integrated with AIdriven frauddetection and fingerprint authentication. The backend isimplemented using SQLite for lightweight, local storage,while the admin portal is developed using Django to providea visual, scalable, and interactive dashboard for managinguser data. The system performs OCR-based documentextraction from Aadhaar, PAN, and Passport images usingdeep learning models to retrieve identity information. Toenhance identity verification, the platform incorporatesfingerprint authentication using pretrained da

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Tahe, Mr Fitree, and Maria Ulfah Siregar. "Perbandingan Faktor-Faktor Yang Mempengaruhi Penggunaan Electronic-Know Your Customer (e-Kyc)." JISKA (Jurnal Informatika Sunan Kalijaga) 6, no. 3 (2021): 189–200. http://dx.doi.org/10.14421/jiska.2021.6.3.189-200.

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There are many technological developments in banks, one of which is online transactions. To get these transactions, an account should be opened using the electronic know you customer (e-KYC) verification system at banks. This research wants to know the differences in the factors that influence behavioral intentions to use e-KYC to open a bank account for SCB (The Siam Commercial Bank) Thailand and Bank Mandiri Indonesia. This is quantitative research using a survey. We have prepared a questionnaire of 160 respondents: 80 for Bank Mandiri and 80 for SCB. The results indicate that the willingnes

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Kudiwahove, Alfred Tanaka, and Monika Gondo. "Authentication Model for KYC Optimization in Zimbabwean Businesses Implementing Zero Knowledge Proof for Enhanced Privacy and Secure Customer Onboarding." International Journal of Computer Science and Mobile Computing 14, no. 6 (2025): 155–63. https://doi.org/10.47760/ijcsmc.2025.v14i06.016.

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The rapid digital transformation being currently experienced the developing economies such as Zimbabwe has underlined the inefficiencies and vulnerabilities in security of traditional Know Your Customer (KYC) processes. These KYC processes and procedures are predominantly manual, slow and are prone to data breaches. This paper proposes a privacy preserving authentication model for KYC optimization using Zero-Knowledge Proof (ZKP) cryptography. This model addresses critical challenges which include prolonged customer onboarding times, high operational costs and data compliance risks. By means o

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Utami, Alivia Meyrizka, and Mega Dwi Septivani. "Regulatory Technology (RegTech): The Solution to Prevent Money Laundering in Indonesia." Telaah Bisnis 23, no. 1 (2022): 86. http://dx.doi.org/10.35917/tb.v23i1.288.

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Since the 2008 financial crisis, the complexity of regulations and the use of technology and innovation in the financial sector have increased. This makes banks as financial institutions starting to adapt to financial technology very vulnerable to technological risks, one of which is money laundering. Regulatory Technology (RegTech) is a technology trend to assist bank management in supporting regulatory compliance efforts and offering money laundering prevention solutions. Based on this, this study aims to examine the relationship of RegTech, which is represented by three independent variable

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Wibowo, Ilham Gema, and Herlin Tundjung Setijaningsih. "Navigating Compliance: Regulatory Technology's Role in Anti-Money Laundering in Indonesia Banking." Dinasti International Journal of Economics, Finance & Accounting 5, no. 4 (2024): 4654–66. http://dx.doi.org/10.38035/dijefa.v5i4.3376.

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The financial sector system is unlawfully used for money laundering, which causes massive losses for the state and country. An essential component of successfully combating money laundering is regulatory technology (RegTech). This study aims to investigate the impact of implementing Electronic Know Your Customer (e-KYC), transaction monitoring (TM), cost and time efficiencies (CTE), regulatory compliance (RC), and technology information infrastructure (ITI), in money laundering preventing (MLP) in the banking sector in Indonesia. A quantitative method is used to explore the interplay of variab

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Rahmadani, Nova Mentari Putri, and Fajar Fajar. "ALIGNING CRYPTOCURRENCIES WITH ISLAMIC LAW: CHALLENGES, ETHICAL CONCERNS, AND REGULATORY SOLUTIONS." istinbath 23, no. 2 (2024): 366–83. https://doi.org/10.20414/ijhi.v23i2.887.

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Cryptocurrencies, underpinned by blockchain technology, present significant challenges to Islamic law due to their volatile nature, speculative tendencies, and lack of intrinsic value, which introduce elements of gharar (uncertainty) and maysir (gambling), both prohibited under Sharia. Additionally, cryptocurrencies' decentralized and pseudonymous nature has raised concerns about their potential misuse in money laundering and other criminal activities, further complicating their alignment with Islamic principles. The research emphasizes the need for a multi-faceted regulatory approach, incorpo

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Ghozi, Ahmad. "THE URGENCY OF ELECTRONIC KNOW YOUR CUSTOMER (E-KYC): HOW ELECTRONIC CUSTOMER IDENTIFICATION WORKS TO PREVENT MONEY LAUNDERING IN THE FINTECH INDUSTRY." Diponegoro Law Review 7, no. 1 (2022): 34–52. http://dx.doi.org/10.14710/dilrev.7.1.2022.34-52.

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The development of the Financial Technology (FinTech) Industry in Indonesia is very rapid. Financial Technology (FinTech) can generally be defined as an industry that combines technology and financial features as its business model. One of the advantages FinTech business is the speed and convenience for parties to conduct transactions. The speed and simplicity of transactions in the FinTech business are due to the use of technology in the financial services provided. Furthermore, the FinTech industry facilitates parties to conduct non-face-to-face transactions. The advantages offered by the Fi

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Ms., Vidya Bhat. "ACCESS, AWARE AND USAGE OF DIGITAL BANKING TO ACHIEVE FINANCIAL INCLUSION IN INDIA." International Journal of Advance and Applied Research 9, no. 6 (2022): 337–42. https://doi.org/10.5281/zenodo.7070492.

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<strong><em>Abstract</em></strong> <em>The present article will help to analyse the digital banking in India and its impact on financial inclusion. The drawn hypothesis says that, there is no significant relationship between digital banking and financial inclusion. But the available data related to online banking services in India and access rate of banking services are the evidences for the growth of financial inclusion through digital banking system from past eight years. The data for the study is collected from secondary sources available in Reserve Bank of India website and world bank data

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Kasim, Raja Suzana Raja, Nurul Afiqah Zulazli, and Wan Fariza Azima Che Azman. "Do Islamic Fintech Leadership and Technology Adoption Predict Sustainable Entrepreneurship Values among Fintech Organizations?" International Journal of Religion 5, no. 3 (2024): 466–75. http://dx.doi.org/10.61707/9e0gfj82.

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The primary objectives of this paper are to examine if Islamic Fintech leadership (IFL) and technology adoption (TA) can predict Sustainable Entrepreneurship Values (SEV) among Malaysian Fintech organizations. A survey was self-administered to 294 organisations involved in payment, e-wallet, prop-tech, digital bank, blockchain, cryptocurrency, remittance, AI/data, marketplace, crowdfunding, insurtech, wealthtech, Know Your Customer (KYC), and reg-tech services offerings. Partial Least Square Structural Equation Modelling is used to analyze 121 responses. The results show that IFL has a positiv

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Raja Kasim, Raja Suzana, and Wan Fariza Azima Che Azman. "Entrepreneurial Orientation and Technology Adoption as Predictors of Sustainable Entrepreneurship Values in Fintech Organizations." International Journal of Research and Innovation in Social Science IX, no. XIV (2025): 941–49. https://doi.org/10.47772/ijriss.2025.914mg0073.

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The primary objectives of this paper are to examine if Entrepreneurial Orientation (EO) and technology adoption (TA) can predict Sustainable Entrepreneurship Values (SEV) among Malaysian Fintech organizations. A survey was self-administered to 294 organisations involved in payment, e-wallet, prop-tech, digital bank, blockchain, cryptocurrency, remittance, AI/data, marketplace, crowdfunding, insurtech, wealthtech, Know Your Customer (KYC), and reg-tech services offerings. Partial Least Square Structural Equation Modelling is used to analyze 121 responses. The results show that EO has a positive

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Hapsari, Recca Ayu, Mahkota Djati Sinto Resmi, and Melisa Safitri. "Urgent Implementation of Regulatory Technology and Supervisory Technology in the Financial Technology Industry." Arena Hukum 17, no. 1 (2024): 64–81. http://dx.doi.org/10.21776/ub.arenahukum.2024.01701.4.

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Financial technology represents a significant innovation in Indonesia’s financial sector, encompassing regulation, practice, and oversight. While fintech has expanded rapidly, the surge in users has led to more complex products. This complexity increases the susceptibility of fintech to abuses, heightening risks of fraud, money laundering, and predatory lending. To mitigate these risks, the implementation of financial technology must be rigorously regulated and supervised, supported by advancements in regulatory and supervisory technology. This study aims to conduct a juridical analysis of reg

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MkW-, dfork eqjkjhyky jktkHkkst. "jk"Vªh; n`f"Vdksukrwu eqfLye ejkBh dkO;izdkjkps foospu." International Journal of Advance and Applied Research 2, no. 21 (2022): 95–97. https://doi.org/10.5281/zenodo.7063833.

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Ningrum, Dea Kusuma, Mohammad Dimas Ardiansyah, Rizky Tri Aji Setiawan, Alya Maytsa Ismawardi, and Anindo Saka Fitri. "Designing the 112 Call Centre Service System in Sidoarjo Regency using the Object-Oriented Analysis and Design (OOAD) Method." Journal of Artificial Intelligence and Engineering Applications (JAIEA) 4, no. 2 (2025): 1064–73. https://doi.org/10.59934/jaiea.v4i2.811.

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The 112 call centre in Sidoarjo district faces significant challenges, including a high number of false alarms, which account for 85% of all calls. This hampers the efficiency of the service, especially with the limited number of call takers and inefficient manual information flow. This research aims to develop a technology-based reporting system using an OOAD method (Analysis, Design, Build, Operate) approach to improve the reliability and efficiency of emergency services. The system includes E-KYC-based report verification features to filter false reports, real-time report status tracking, a

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PICINI, ANGÉLICA GIAROLLA, MARCELO BENTO PAES DE CAMARGO, ALTINO ALDO ORTOLANI, LUIZ CARLOS FAZUOLI, and PAULO BOLLER GALLO. "Desenvolvimento e teste de modelos agrometeorológicos para a estimativa de produtividade do cafeeiro." Bragantia 58, no. 1 (1999): 157–70. http://dx.doi.org/10.1590/s0006-87051999000100015.

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Modelos matemáticos agrometeorológicos que relacionam a fenologia, a bienalidade e a produtividade do cafeeiro, foram desenvolvidos e testados para Mococa (SP), a partir de série de dados de produtividade de cafeeiros adultos, variedade Mundo Novo, correspondente ao período de 1966/67 a 1973/74. Os modelos baseiam-se na penalização da produtividade potencial, em função da produtividade do ano anterior e das relações ER/EP (evapotranspiração real e potencial), derivados de balanços hídricos decendiais seqüenciais durante os estádios fenológicos, considerando 16 combinações diferentes. A penaliz

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vkdksVdj, izk-MkW p.-Mh. "L=hoknh lkfgR; & Hkwfedk ] Lo#i vkf.k pGoG & ,d n`f"V{ksi." International Journal of Advance and Applied Research 4, no. 36 (2023): 164–65. https://doi.org/10.5281/zenodo.10348317.

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Ardiansyah, Jefri, and Mustofa Mustofa. "RISK MANAGEMENT IN SHARIA FINANCIAL TECHNOLOGY: Case Study of Peer to peer Lending Financing Model at PT Qazwa Mitra Hasanah." AL IQTISHADIYAH JURNAL EKONOMI SYARIAH DAN HUKUM EKONOMI SYARIAH 10, no. 2 (2025): 67. https://doi.org/10.31602/iqt.v10i2.16895.

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This study aims to analyze risk management in Sharia-based Peer-to-Peer (P2P) lending, with a case study on PT Qazwa Mitra Hasanah. Sharia fintech has grown rapidly as an alternative financing source, particularly for MSMEs, which often face challenges in accessing traditional financial institutions. However, like conventional fintech, Sharia fintech also faces various risks from both the lender and borrower sides. Therefore, it is essential to understand how this business model manages risks in alignment with Sharia principles. This study adopts a qualitative research method with descriptive

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Nyabuti, Rodgers Nyanumba, Andrew Nyangau, and Mactosh Onwonga. "Influence of Loan Approval Practice on Financial Performance of Commercial Banks in Kisii County, Kenya." American Journal of Finance and Business Management 4, no. 1 (2025): 10–21. https://doi.org/10.58425/ajfbm.v4i1.366.

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Aim: This study examined how specific digital loan approval practices such as automated credit scoring, digital customer onboarding, electronic Know Your Customer (e-KYC) procedures and the use of mobile and online banking platforms impact the financial performance of commercial banks in Kisii County. Methods: A descriptive survey design was employed. Stratified random sampling was used to select a sample size of 107 employees. Closed-ended questionnaires were used in collecting primary data from 107 employees across 16 banks. Annual reports were extracted from the Central Bank of Kenya (CBK).

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Haxhiaj, Idriz, Besiana Lazja, and Idlir Robi. "Rritja e bashkëpunimit rajonal në luftën kundër korrupsionit dhe pastrimit të parave dhe sfidat përkatëse." Optime, no. 2 (May 11, 2025): 318–25. https://doi.org/10.55312/op.vi2.6170.

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Fenomeni i korrupsionit dhe pastrimit të parave është një ndër sfidat më të mëdha me të cilat përballen shoqëritë moderne në ditët e sotme. Ky fenonem përbën një kërcënim serioz për sigurinë dhe stabilitetin e kombeve por edhe më gjerë. Ai minon demokracinë, cënon sundimin e ligjit dhe pengon zhvillimin ekonomik e social të vendeve. Strukturat kriminale, në përpjekje për të forcuar pozitat e kanë shtrirë veprimtarinë e tyre në forma të shumëfishta. Në këtë kontekst, kërcënimet që shfaqen në kontekstin e gjerë shoqëror adresojnë nevojën për një bashkëpunim serioz dhe të strukturuar rajonal por

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Agusinta, Lira, and Peppy Fachrial. "Human Resource Management Competencies in Banking Organizations in Indonesia." Syntax Literate ; Jurnal Ilmiah Indonesia 7, no. 2 (2022): 830. http://dx.doi.org/10.36418/syntax-literate.v7i1.6099.

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Background and purpose: In its development, fintech has entered the 4.0 era where it has developed by facilitating the financial system and it is feared that it could become a threat to the world of conventional banking. Therefore, this study aims to develop competency strategies needed by banks in facing the disruption of the fintech 4.0 era. Design/Methodology/Approach: In this study the research approach used is a quantitative approach (post positivist). Data collection is carried out using research instruments, statistical or quantitative analysis, with the aim of testing predetermined hyp

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ONY THOYIB HADI WIJAYA, Kirana Salsabilla Citra Wijaya, and Yohanes Jentanu Nelson. "Penerapan KYC Melalui CDD dan EDD Dalam Upaya Pencegahan dan Pemberantasan Money Laundering dan Terorisme Pada Pengguna Jasa Keuangan." E-Bisnis : Jurnal Ilmiah Ekonomi dan Bisnis 17, no. 1 (2024): 217–25. https://doi.org/10.51903/e-bisnis.v17i1.1861.

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This research aims to analyze the implementation of Know Your Customer (KYC) through Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in the efforts to prevent and combat money laundering and terrorism within the financial services user base. In this study, the research method employed is literature review. The findings of this research can be utilized to support the development of policies and strategies for the prevention and eradication of money laundering and terrorism within the financial services user community. The application of KYC through CDD and EDD is crucial in reduci

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Putra, Rio Vernika. "UPAYA PENCEGAHAN FRAUD PADA BANK BERPLAT MERAH YANG MERUGIKAN KEUANGAN NEGARA." Jurnal Magister Hukum Perspektif 12, no. 1 (2022): 13–24. http://dx.doi.org/10.37303/magister.v12i1.54.

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Fraud can occur anywhere and anytime including in red-plated banks (State-Owned Banks). As a place of money turnover, banking cannot be separated from criminal acts both general, civil, and corruption crimes because the Bank has a position that is vulnerable to abuse of authority either by employees on the front line such as tellers, costumer services, loan services or by branch heads even on the Board of Directors. The formulation of the issue raised is how the form of fraud prevention efforts, especially in State-Owned Banks related to the rescue of assets and wealth, is indicated to be detr

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Karthikeyan, K., and M. Dinesh Kumar. "A Comparative Analysis Study on Mobile Banking and Mobile Wallet Services in India." ComFin Research 9, no. 4 (2021): 17–23. http://dx.doi.org/10.34293/commerce.v9i4.4307.

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Banking sectors are fully focused on Mobile Banking and Mobile wallets and engage in electronic device and apps initiatives by reducing physical activities in banking operations. Mobile Banking and Mobile Wallet practices perceived various electronic products and services to measures supporting private companies, public and private banking sector procedures to electronic management systems and reduction of fuel and cost proper utilization. They are the best performance and efficiency of Mobile Banking and Mobile Wallet in the key of elements in the financial system. The most important mobile b

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गावंडे, गीता भाऊराव. "संत जनाबाई यांची बहुआयामी काव्यप्रतिभा". International Journal of Advance and Applied Research 5, № 44 (2024): 185–87. https://doi.org/10.5281/zenodo.14710678.

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<strong>सारांश:-</strong>         ckjkO;k 'krdke/;s egkjk"Vªkr okjdjh laçnk;kpk ik;k jpY;k xsyk- vBjk ixM tkrhae/kwu vusd lar] oS".ko] okjdjh ,d= vkys o v/;kfRed yksd'kkgh çLFkkfir dsyh- ;kpkp ifj.kke Eg.kwu lkekftd] lkaL—frd o lkfgfR;d {ks=krgh fo'ks"k Økarh ?kMyh- laL—r e/khy Kku çFkep Kkus'ojkauh Kkus'ojhP;k :ikus ejkBhr vk.kwu ejkBh lkezkT;kr czãfo|spk t.kw lqdkG dsyk- R;keqGs lkekU; ek.klkauk 'kwækrh'kwækauk Kku xzg.k dj.;kpk o lkfgR;] dkO; fyfg.;kpk vf/kdkj çkIr >kyk- ^Eg.kkSfu dq

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Ms., Shruti Sastikar. "Conceptual Study on Emerging Trends in E Banking." International Journal of Advance and Applied Research S6, no. 22 (2025): 490–96. https://doi.org/10.5281/zenodo.15502174.

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<em>The banking industry is evolving rapidly due to technological advancements and changing customer choices and preferences. Due to the emerging trends and technology in banking, advancements are being made in security, operational efficiency, and customer experience. Artificial intelligence (AI)-powered anti-money laundering (AML) and know-your-customer (KYC) will accelerate and enhance customer profile screening accuracy. Blockchain-enabled smart contracts further streamline financial transactions and improve transparency. This article examines the top 10 banking trends, including open bank

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Omoola, Sodiq, та Hafsat Kamal Ibrahim. "The Legal Implications of Abandoned Digital Assets in Sharīʿah-Compliant Fintech Platforms". ISRA International Journal of Islamic Finance 15, № 2 (2023): 60–76. http://dx.doi.org/10.55188/ijif.v15i2.542.

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Purpose — The recent surge in Sharīʿah-compliant fintech platforms has created an increasing volume of intangible digital assets of increasing value across emerging technological platforms. This phenomenon has generated a significant number of digital assets left behind after the demise of their owners. This paper provides a legal analysis of the implications of abandoned digital assets in Sharīʿah-compliant fintech platforms. It seeks answers to two central research questions: what are the Sharīʿah and legal implications of digital assets after the passing of the owner? How can the existing S

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प्रा., डॉ. सुरेश व्यंकटराव कदम. "1970 च्या दशकातील दलित स्वकथनाचे स्वरूप". Journal of Research & Development' 14, № 12 (2022): 15–20. https://doi.org/10.5281/zenodo.7053451.

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सारांश 24 fMlsacj  lkyh n;k iokjkaps cyqra gs LodFku Ádkf'kr >kys o ;k nfyr LodFkukP;k [kGkGR;k Áokgkyk lq#okr >kyh- Eg.kwu 1971 rs 1980 ;k n'kdkr vkysyh LodFkus ¼vkRedFkus½ v'kh ekaMrk ;s.kkj vkgsr- 1 gfddr vkf.k tVk;w d¢'ko esJke  v&sbquo;xLV 2 cyqra n;k iokj &  fMlsacj  3 vkBo.khps i{kh & Á- Ã- l¨udkacGs & tkusokjh] 4 mijk y{e.k ekus  fMlsacj v'kh gh nfyr LodFkus vkysyh vlwu LodFkudkjkauh Lor%ps nq%[k nkfjæ~; o tkrh;rseqGs ;s.kkjh thoÄs.kh vogsyuk O;ä dj.;klkBh d

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ek/;fed, Lrjkojhy L=h vkf.k iq:"k f'k{kdkae/khy Hkwfedk la?k"kkZps fpfdRld v/;;u. "ek/;fed Lrjkojhy L=h vkf.k iq:"k f'k{kdkae/khy Hkwfedk la?k"kkZps fpfdRld v/;;u." International Journal of Advance and Applied Research 4, no. 33 (2023): 133–36. https://doi.org/10.5281/zenodo.10154207.

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<strong>lkjka'k%</strong>         f'k{k.k{ks=krhy f'k{kdkaph Hkqfedk gh L=h f'kf{kdk o iq:"k f'k{kd vls R;kps o.kZu djkos ykxsy- Hkkjr gk iq:"k iz/kku ns'k vkgs- fL=;kauk R;kaps U;k; gDd vtqu izkIr >kys ukghr- vusd ckcrhr fL=;kauk nq¸;e ntkZ fnyk tkrks- L=hfo"k;d n`f"Vdksukpk ifj.kke eqyhP;k f'k{k.kkoj gksrks- ;k ladYiusrwup Hkqfedk la?k"kZ fuekZ.k gksrks- f'k{kd o f'kf{kdk ;kaP;krhy Hkqfedk la?k"kkZph vusd dkj.ks vkiY;kyk igk;yk feGrkr- tls & L=h f'k{k.kkyk izk/kkU;] L=h f'k{kdkaph derjrk] eqyhaP;k f'k{k.kkckcrph Hkqfedk] L=h&iq:"kkaP;k ntkZr

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MkW-, izYgkn /kksVs. "Ikkj/kh tekrhps lkekthd ifjorZu ,d la'kks/ku ¼ukxiwj ftYg;krhy xzkeh.k Hkkxkr LFkk;h >kysY;k ikj/kh tekrh½." 'Journal of Research & Development' 15, no. 4 (2023): 12–13. https://doi.org/10.5281/zenodo.7694849.

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Ikkj/kh gk ’kCn ^ikj/kh* ;k ’kCnkiklwu fuekZ.k >kyk vkgs- ikj/kh Eg.kts f’kdkj Eg.kwu f’kdkj dj.kkjs vls ikj/kh tekr f’kdkj dj.ks vkf.k vkiyh miftfodk Hkkxfo.ks gk R;kapk ikjaikjhd O;olk; vlY;kps brj lkfgR;ko#u fnlwu ;srs- Hkkjrke/;s vtwugh jkukoukr HkVd.kkÚ;k T;k tekrh vkgs- R;kiSdh ikj/kh tekr gh ,d iwokZJehph vkfnoklh tekr vkgs- gh ikj/kh tekr Hkjrh; lafo/kkuhd vFkkZus vuqlqfpr tekrh e/;s eksMrs- lsVªy çksOghtUl vkf.k csjkj e/khy 1911 e/;s R;kph la[;k Hkkjrkr 15000 gksrs- rs Hkkjr Hkj iljysys gksrs- ikj/kh tekr Qkls ikj/kh xk; ikj/kh] fpRr

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Talekar, P. R. "महात्मा फुले यांचे मराठी साहित्याला योगदान". International Journal of Advance and Applied Research 5, № 17 (2024): 275–77. https://doi.org/10.5281/zenodo.12199194.

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egkRek Qqys ;kaph vksG[k L=h f’k{k.kkps iz.ksrs Eg.kwu vkgs- egkRek Qqys ;kauh f’k{k.k {ks=kr dsysys Hkjho dk;Z lokZauk ifjfpr vkgs- egkRek Qqys ;kaps laiw.kZ ukao tksrhjko xksfoanjko Qqys vls vlwu R;kapk tUe iq.ks ;sFks 11 ,fizy 1827 jksth >kyk- tksrhckaps vktksck ‘ksjhck xksÚgs] ek/kojko is’kosaP;k njckjkr ltkoVhps dke djr vlr  is’kO;kauh 35 ,dj tehu QqykaP;k O;olk;kdfjrk R;kauk fnyh- QqykaP;k O;olk;ko:u iq<s tkowu R;kaps ^xksÚgs* ;k vkMukoko:u ^Qqys* vls vkMukao iMys- egkRek Qqys gs ejkBh ys[kd] fopkjoar vkf.k lektlq/kkjd gksrs- R;kauh

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42

Talekar, P. R. "राजर्षी शाहू महाराजांचे शिक्षणविषयक विचार व कार्य". International Journal of Advance and Applied Research 5, № 17 (2024): 307–9. https://doi.org/10.5281/zenodo.12200284.

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cgwtu lektkP;k mn~/kkjkps dadu T;kauh gkrh cka/kys gksrs R;k e- QqY;kaP;k iklwu rs deZohj HkkÅjko ikVhy i;Zar loZ lektlq/kkjdkauh ^f’k{k.k* gk loZ lq/kkj.kkaph xq:fdYyh ekuyh gksrh- f’k{k.k Eg.ktsp ^fo|k* frP;kiklwu cgwtu lekt ‘krdkuq’krds oafpr jkfgY;keqGsp rks vKku o nkjhnz; ;kaP;k xxsZr f[krir iMyk gksrk- f’k{k.kkpk vHkko Eg.ktsp vfo|k] frP;kiklwu cgwtu lektkr fdrh vuFkZ fuekZ.k >kys ;kaps o.kZu e-QqY;kauh ;FkkFkZi.ks dsys gksrs- R;k loZ vuFkkZP;k eqGk’kh vfo|k vlyh rjh R;k vfo|sP;k eqGk’kh tkrhHksn o R;k vuq”kaxkus ojh”B t

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43

Nasompag, Sawinee, Pawinee Siritongsuk, Saengrawee Thammawithan, et al. "AFM Study of Nanoscale Membrane Perturbation Induced by Antimicrobial Lipopeptide C14 KYR." Membranes 11, no. 7 (2021): 495. http://dx.doi.org/10.3390/membranes11070495.

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Lipopeptides have been extensively studied as potential antimicrobial agents. In this study, we focused on the C14-KYR lipopeptide, a modified version of the KYR tripeptide with myristic acid at the N-terminus. Here, membrane perturbation of live E. coli treated with the parent KYR and C14-KYR peptides was compared at the nanoscale level using AFM imaging. AFM analyses, including average cellular roughness and force spectroscopy, revealed the severe surface disruption mechanism of C14-KYR. A loss of surface roughness and changes in topographic features included membrane shrinkage, periplasmic

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M'-, e/kq [kksczkxMs. "vkarjjk"Vªh; ekuo vf/kdkjkpk bfrgkl." International Journal of Advance and Applied Research 10, no. 1 (2022): 1040–43. https://doi.org/10.5281/zenodo.7312831.

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<strong>çLrkouk %</strong>          ekuoh vf/kdkj gs rls çR;sd euq";kP;k tUetkr lkscr vkysys vkgs- ekuoh vf/kdkjkapk tUe i`Fohoj euq";kaP;k fodklklkscrp >kysyk vkgs- R;kP;k ladYiusyk nksu vk/kkj vkgsr- ,d Eg.kts jk"Vªh; o nqljk Eg.kts vkarjjk"Vªh; fofHkUu dkGkr ;kpk çeq[k vk/kkj R;k&R;k ns'kkrhy /kekZpj.kkoj vk/kkjysyk vkgs- n;k] {kek gh ekuoh vf/kdkjkph çeq[k vaxs vkgsr- ekuoh vf/kdkj laj{k.k ladYiuspk gGwgGw çFke ys[ku fu;ekae/;s gksr xsyk ;k çfØ;se/;s vki.kkyk vu

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M'-, e/kq [kksczkxMs. "vkarjjk"Vªh; ekuo vf/kdkjkpk bfrgkl." International Journal of Advance and Applied Research 10, no. 1 (2022): 1072–75. https://doi.org/10.5281/zenodo.7386786.

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<strong>çLrkouk %</strong>          ekuoh vf/kdkj gs rls çR;sd euq";kP;k tUetkr lkscr vkysys vkgs- ekuoh vf/kdkjkapk tUe i`Fohoj euq";kaP;k fodklklkscrp >kysyk vkgs- R;kP;k ladYiusyk nksu vk/kkj vkgsr- ,d Eg.kts jk"Vªh; o nqljk Eg.kts vkarjjk"Vªh; fofHkUu dkGkr ;kpk çeq[k vk/kkj R;k&R;k ns'kkrhy /kekZpj.kkoj vk/kkjysyk vkgs- n;k] {kek gh ekuoh vf/kdkjkph çeq[k vaxs vkgsr- ekuoh vf/kdkj laj{k.k ladYiuspk gGwgGw çFke ys[ku fu;ekae/;s gksr xsyk ;k çfØ;se/;s vki.kkyk vu

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46

प्रा., डॉ. एस.पी. लाखे. "आधुनिक काळातील ग्रामीण महिलांचे सक्षमीकरण एक काळाची गरज". Journal of Research & Development' 14, № 7 (2022): 11–16. https://doi.org/10.5281/zenodo.6984952.

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<strong>सार: </strong>^^csVh cpkvks] csVh i<kvks** ;k ;kstusrwu eqyxh fdrh egRokph vkgs gs lektkyk iVowu ns.;kps dk;Z fofo/k laLFkk] la?kVuk ,o<sp uOgs rj ‘kklukP;k enrhus loZ Lrjko:u gksr vkgs- tj vkiY;k ns’kkr lcy vkf.k d`fr’khy vlysyk lekt /kkj.k dj.kkjh Hkkjrh; laLd`rh tksiklk;ph vlsy rj efgykauk iq:”kk brdk leku ntkZ feG.ks xjtsps vkgs ex rh L=h ‘kgjh vlks ok xzkeh.k- vk/kqfud dkGkph vkOgkus isy.;klkBh rh leFkZ vlk;yk goh- vkt ‘kgjh {ks=kr ‘kkys; f’k{k.kkiklwu eqyxk fdaok eqyxh vlk HksnHkko u djrk R;kr lekurk vk.k.;kr Hkkjrkyk ;’

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47

प्रा., डॉ. एस.पी. लाखे. "आधुनिक काळातील ग्रामीण महिलांचे सक्षमीकरण एक काळाची गरज". Journal of Research & Development' 14, № 8 (2022): 11–16. https://doi.org/10.5281/zenodo.6988530.

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<strong>सार: </strong>^^csVh cpkvks] csVh i<kvks** ;k ;kstusrwu eqyxh fdrh egRokph vkgs gs lektkyk iVowu ns.;kps dk;Z fofo/k laLFkk] la?kVuk ,o<sp uOgs rj ‘kklukP;k enrhus loZ Lrjko:u gksr vkgs- tj vkiY;k ns’kkr lcy vkf.k d`fr’khy vlysyk lekt /kkj.k dj.kkjh Hkkjrh; laLd`rh tksiklk;ph vlsy rj efgykauk iq:”kk brdk leku ntkZ feG.ks xjtsps vkgs ex rh L=h ‘kgjh vlks ok xzkeh.k- vk/kqfud dkGkph vkOgkus isy.;klkBh rh leFkZ vlk;yk goh- vkt ‘kgjh {ks=kr ‘kkys; f’k{k.kkiklwu eqyxk fdaok eqyxh vlk HksnHkko u djrk R;kr lekurk vk.k.;kr Hkkjrkyk ;’

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48

Krippes, Karl A. "Review of Kang (1988): Hankwuk-e Kye Thong Non." Diachronica 6, no. 1 (1989): 141–50. http://dx.doi.org/10.1075/dia.6.1.11kri.

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Marongiu, Cinzia. "Cartografie di appartenenza: Igiaba Scego e Kym Ragusa l'affermazione di identità plurali." Italica 99, no. 1 (2022): 106–18. http://dx.doi.org/10.5406/23256672.99.1.08.

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Abstract La traiettoria biografica di Kym Ragusa e Igiaba Scego e delle loro rispettive famiglie non è la stessa: mentre i nonni dell'autrice italo-afroamericana Kym Ragusa si sono spostati dall'Italia in America, i genitori di Igiaba Scego sono scappati dalla Somalia per raggiungere l'Italia. Ciò nonostante, le due autrici e le loro narrazioni hanno diversi punti in comune: entrambe sono di origine africana, entrambe parlano di una generazione di confine ed entrambe mostrano fiere un'identità multipla che mette in crisi le linee di demarcazione tracciate dal discorso dominante che vuole l'app

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50

Ogihara, Cristiana A., Gerhardus H. M. Schoorlemmer, Maria de Fátima M. Lazari, et al. "Swimming Exercise Changes Hemodynamic Responses Evoked by Blockade of Excitatory Amino Receptors in the Rostral Ventrolateral Medulla in Spontaneously Hypertensive Rats." BioMed Research International 2014 (2014): 1–9. http://dx.doi.org/10.1155/2014/487129.

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Exercise training reduces sympathetic activity in hypertensive humans and rats. We hypothesized that the swimming exercise would change the neurotransmission in the rostral ventrolateral medulla (RVLM), a key region involved in sympathetic outflow, and hemodynamic control in spontaneously hypertensive rats (SHR) and Wistar-Kyoto (WKY) rats. Bilateral injections of kynurenic acid (KYN) were carried out in the RVLM in sedentary- (S-) or exercised- (E-) SHR and WKY rats submitted to swimming for 6 weeks. Rats wereα-chloralose anesthetized and artificially ventilated, with Doppler flow probes arou

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