Many LPG consumers in Tamil Nadu unaware of e-KYC submission, facing challenges with Aadhaar and biometric data.

Legitimuz, a leading company in user identification and identity verification onboarding, is fully compliant with the new ...

Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing ...

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

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

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

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

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

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

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

Tripura to complete E-KYC for ration cards in Agartala by December, integrating with Aadhaar. Nationwide rollout planned by ...

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