एस्क्रो ऑडिट तथा KYC लागत अधिभार
Definition
Stricter requirements for escrow operations, including separate certification for domestic/cross-border activities and time-bound bank shifts, drive up audit and compliance costs.
Key Findings
- Financial Impact: 20-40 hours/month manual audit work; quarterly statutory certification costs estimated ₹5-10 lakh annually for mid-sized PA.
- Frequency: Quarterly certifications; daily log maintenance
- Root Cause: Lack of automated transaction logs and manual KYC verification
Why This Matters
The Pitch: Marketplace platforms in India spend 20-40 hours/month per auditor on escrow certification and KYC. Automation of audit trails and verification cuts this by 80%.
Affected Stakeholders
Internal Audit, Risk Management, Merchant Onboarding Team
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
RBI एस्क्रो अनुपालन दंड
भुगतान एस्क्रो में धोखाधड़ी हानि
फ्रॉड जांच मैनुअल ओवरटाइम
चार्जबैक धोखाधड़ी और धोखा
धोखाधड़ी रिटर्न और रिफंड हानि
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