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

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

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 ...

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 ...

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

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

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

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

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