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 ...

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

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 ...