
The integration marks what the ministry called a “powerful synergy” between India’s digital identity platform and cutting-edge satellite technology.
Protean eGov shares plunge 50%, erasing investor wealth; learn what triggered the crash and see what’s next for investors.
SEBI eases FPI norms for investors in Indian government bonds, aligning KYC rules with RBI and removing group disclosures. This…
RBI said it has observed a large pendency in periodic updation of KYC, including in the accounts opened for credit…
The hack involved the payment of multiple contractors and employees working in support roles outside the U.S. to gather information
India Post has a reach to every corner of the country – even to those places where there are no…
The RBI Governor Sanjay Malhotra said that there is a need for continuous improvement in India’s anti-money laundering (AML) and…
RBI Governor Sanjay Malhotra asked banks to avoid calling customers repeatedly for ‘know your customer’ (KYC) documents.
Currently, not every company uses DigiLocker for e-KYC. Many companies also leverage other solutions, such as Aadhaar-based e-KYC through the…
Masking KYC identifiers will help protect customer privacy by reducing the amount of personal information that is exposed, say experts.
KYC is a process that involves providing proof of identity and address to open or maintain a bank account. KYC…
As per the RBI guidelines, it is crucial for Re-KYC to be conducted on a regular basis. Financial institutions, including…
PB customers KYC: PNB customers are required to do KYC by updating information like ID proof, address proof, recent photo,…
The company targets over 25,000 villages with limited internet access by offering a vKYC solution functional on connections as slow…
As per media reports, KYC registration entities (KRAs) have identified around 13 million mutual fund accounts that need re-KYC as…
The recent measures by the RBI will curtail lenders’ over-exuberance, enhance compliance culture, and safeguard customers, but the drawback will…
Despite unprecedented innovation in India’s financial services space, why is KYC still an issue, and how can it be solved?
The CKYCR is a centralised repository of KYC records of customers in the financial sector with uniform KYC norms and…