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

According to police officials, the arrested persons include employees of two leading mobile phone service providers and shop ...

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

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

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

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 ...

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

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

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 ...