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

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

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

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

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, ...

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

Businesses and governments are tackling this by implementing identity verification practices, notably Know Your Customer (KYC ...

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

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

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

Nagaraju, led a meeting with all stakeholders engaged in executing the new Know Your Customer (re-KYC) process for Pradhan ...