The Supreme Court yesterday (November 13) briefly heard a petition seeing guidelines for an inclusive KYC (Know Your Customer ...

In today’s world, where financial crimes like money laundering and terrorist financing pose significant risks, organizations ...

PMJDY accounts are due for their periodic update for KYC or re-KYC. Image: PMJDY (Pradhan Mantri Jan Dhan Yojana) has ...

One fine day, Bangalore-based M Ramachandran (name changed), a senior citizen who retired as an official from Reserve Bank of ...

The Centre has directed banks to conduct fresh e-KYC for 10.5 crore PM Jan Dhan Yojana account holders who have completed 10 ...

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Two hundred mainland visitors tested anonymous registration for stablecoin services in Hong Kong using China's RealDID system ...

The KYC process is an integral part of banking, aimed at verifying a customer's identity and preventing financial crimes like ...

Secretary M. Nagaraju Directs Banks to Adopt Digital Tools, Seek Local Administration Support, and Ensure Seamless Process ...

As PM Jan Dhan Yojana (PMJDY) accounts reach their 10-year mark, a fresh KYC update is required to keep these accounts active ...

Banks are advised to enable self-declaration for customers via non-face-to-face channels like registered email, mobile, ATMs, ...

During the meeting, Nagaraju suggested using all means for doing re-KYC — such as fingerprints, face recognition, taking ...