KYC अनुपालन दंड
Definition
Pawn transactions require customer ID proofs and audit trails for legal compliance, but manual systems lead to missing records and penalties.
Key Findings
- Financial Impact: ₹10,000-₹1 lakh per GST/RBI audit violation; ₹20-50 hours/month manual KYC reconciliation
- Frequency: Quarterly audits; daily pledges
- Root Cause: No automated upload/storage of ID proofs (Aadhaar, PAN) and audit logs
Why This Matters
The Pitch: Retail pawn shops in India face ₹10,000-₹1 lakh fines per audit violation. Automated KYC upload and logs eliminate compliance risks.
Affected Stakeholders
Branch managers, Compliance teams, Auditors
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
इन्वेंटरी सिकेज
मालप्रथा रोकथाम विफलता
मैनुअल ट्रैकिंग बॉटलनेक
ई-वेस्ट EPR पोर्टल मैनुअल कार्यभार
ग्रेडिंग त्रुटि से रिफंड
मैनुअल ग्रेडिंग में बोतलनेक
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