Search For "know your customer"
"Remain vigilant, don't fall prey to Digital fraud": PM Modi in 'Mann Ki B
Updated : 2 months, 1 week ago IST
PM Modi advised citizens to be cautious and use the Know Your Customer (KYC) to verify customer details
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Perfios Launches 'KScan AI': Empowers BFSI with AI-powered Business Intell
Updated : 2 months, 1 week ago IST
Bengaluru (Karnataka) [India], February 20: Perfios.ai, India's leading B2B SaaS TechFin, today announced the launch of KScan AI, an innovative artificial intelligence-powered platform for fast, contextual KYC (Know Your Customer), KYB (Know Your Business), and extensive entity and individua
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Delhi Jal Board extend the LPS waiver scheme to August 15th, KYC verificat
Updated : 3 months, 3 weeks ago IST
Delhi Water Minister Parvesh Verma announced the extension of the Delhi Jal Board's Late Payment Surcharge (LPS) waiver scheme until August 15th. The government is granting this extension once more to allow for system improvements and a comprehensive Know Your Customer (KYC) verification
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Probo urges users to withdraw balance following discontinuation of RMG ser
Updated : 9 months ago IST
Post announcement related to the discontinuation of Real-Money Gaming (RMG) services in light of recent regulatory developments under the Online Gaming Act, Probo urges its users to promptly withdraw any remaining balance and complete their KYC (Know Your Customer) verification in case they
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Aman Vaths Announces the Launch of Trust ID's Web 3 Decentralized KYC Prog
Updated : 1 year, 3 months ago IST
Hyderabad (Telangana) [India], February 11: Visionary blockchain leader Aman Vaths has officially announced the upcoming launch of Trust ID's Web3 Decentralized KYC Program, a game-changing development that aims to revolutionize how personal identity verification is handled in the digital wo
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J-K: Anantnag police conducts inspection of SIM vendors to curb 'misuse'
Updated : 1 year, 5 months ago IST
"The inspection focused on verifying adherence to Know Your Customer (KYC) norms, proper documentation, and preventing unauthorized issuance of SIM cards. Vendors were monitored to ensure their operations comply with all legal and regulatory requirements," the statement added.
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MCA records 22.98 lakh directors KYC filings in six months of FY25, more t
Updated : 1 year, 7 months ago IST
The Ministry of Corporate Affairs (MCA) has observed a total of 22.98 lakh DIR-3 KYC (Know Your Customer) forms submitted as of September 2024, the MCA said in s statement.
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Finacus Solutions and pi-labs Unveil World's First Deepfake-Proof eKYC Sol
Updated : 1 year, 8 months ago IST
Mumbai (Maharashtra) [India], September 10: Finacus Solutions, a leader in innovative banking technology, and pi-labs.ai, a pioneering AI-based deepfake detection startup, proudly announce a strategic collaboration that marks a significant advancement in the e-KYC (electronic Know Your Custo
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Aadhar authentication for LPG is being done to check bogus customers: Hard
Updated : 1 year, 10 months ago IST
Union Minister Hardeep Singh Puri says that the oil marketing companies are undertaking eKYC (Electronic Know Your Customer) Aadhar authentication for LPG customers to check bogus customers against whose name commercial cylinders are often booked by many gas distributors.
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RBI, SEBI, home ministry meet TRAI officials to discuss how to check misus
Updated : 2 years ago IST
The Telecom Regulatory Authority of India convened a meeting of Joint Committee of Regulators (JCoR) on Wednesday at TRAI headquarters in Delhi.
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RBI slaps Rs 50,000 penalty on Bhilai Nagrik Sahakari Bank Maryadit in Chh
Updated : 2 years, 3 months ago IST
The Reserve Bank of India (RBI) has, by an order dated January 8, 2024, imposed a penalty of Rs 50,000 on Bhilai Nagrik Sahakari Bank Maryadit, Bhilai, Chhattisgarh (the bank) for non-compliance with the directions issued by RBI on 'Know Your Customer (KYC) Direction, 2016'.
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RBI levies Rs 7 lakh penalty on Navsarjan Industrial Co-operative Bank for
Updated : 2 years, 4 months ago IST
According to RBI, this penalty, enacted through an order dated December 14, 2023, has been imposed due to the bank's non-compliance with RBI directives on 'Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs),' 'Reserve Bank of India (Know Your Customer (KYC))
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