The Maharashtra government has asked beneficiaries of the ‘Mukhyamantri Majhi Ladki Bahin Yojana’ to complete their mandatory e-KYC verification by November 18 to continue receiving financial ...

The New York Post may receive revenue from affiliate/advertising partnerships for sharing this content and/or if you click or make a purchase. Crypto’s wild west has a new frontier — and it doesn’t ...

The Reserve Bank of India made the Know Your Customer (KYC) process mandatory in 2002 for the customers before they begin their investing journey. All the banks had to be KYC-compliant by December 31, ...

Secure and seamless identity verification has become essential to security online and customer trust. As organizations across sectors, from financial services to travel and healthcare, accelerate ...

Coinbase’s recent data breach is prompting renewed calls to remove Know Your Customer (KYC) requirements in licensed cryptocurrency exchanges. Illicit actors bribed the exchange’s overseas customer ...

Researchers from iProov found a group buying up ID data from consumers The data is being used to bypass KYC processes Companies will need to go for a multi-layered approach, iProov says Hackers have ...

The Central KYC Records Registry has proposed masking KYC identifiers to improve data security and privacy. (Image/Freepik) In a move that provides relief to financial institutions, the Central KYC ...

The Pradhan Mantri Jan Dhan Yojana (PMJDY) is a national financial inclusion initiative launched by the Government of India to ensure that every citizen has access to basic banking facilities. It ...

Aadhaar-based KYC streamlines onboarding through quick identity verification using an individual’s Aadhaar details linked to biometrics and demographics. OTP authentication enables a digital process ...

Indian Overseas Bank (IOB) has introduced an online Re-KYC service to streamline its clients‘ Know Your Customer (KYC) update process. This digital facility enables ...

Identity verification—also known as know your customer (KYC)—has become a vital part of both government and business operations. Whether applying for a visa, opening a bank account or onboarding new ...