KYC or ‘Know your customer’ is a verification process, mandated by the Reserve Bank of India, for institutions to confirm and thereby verify the authenticity of customers. To verify their ...

Spread This NewsAs the rise of neobanks and digital-first services reshapes the financial landscape, traditional institutions are under pressure to modernize. But while face-to-face identity checks ...

IFSCA seeks public comments on proposed changes to allow Video-based Customer Identification Process (V-CIP) for Non-Resident Indians in select ...

However, before delivery, customers must complete a self-KYC (know your customer) verification process. Also, users can select either prepaid or postpaid SIM connections through this portal.

Discover what KYC (Know Your Customer) means, why it's crucial in banking and crypto, and how KYC protects users and ...

Manual income verification delays deals, frustrates borrowers, and eats into your commission. Here’s how automated VOIE helps ...

“Red flags are popped up when people want us to deliver cars out of town and we’ve never met the people, and they try to buy them online. But you do see it from acquaintances or family members that ...

Learn what a CKYC number is, and why it matters for investors. Understand how CKYC works, the benefits of Central Know Your Customer (CKYC) registration, types of CKYC accounts.

Sebi has announced that registered intermediaries can now utilize NPCI's 'e-KYC Setu System' to simplify the digital KYC ...

It all starts with tiny mistakes. A spelling error in your name, a mismatch in your date of birth, or an old bank account ...

The Securities and Exchange Board of India (SEBI) has approved the use of the National Payments Corporation of India's 'e-KYC ...