Search For "know your customer"
ClearTax launches e-KYC; aims to ease mutual funds investment
Updated : 8 years, 6 months ago IST
Bengaluru (Karnataka) [India], Nov. 6 (ANI): India's leading tax e-filing platform ClearTax has launched an e-KYC (Know Your Customer) registration feature to enable users to invest in mutual funds in a quick and seamless manner.
Read More
Tata Capital launches Aadhaar based e-KYC platform for loans
Updated : 8 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov. 2 (ANI): The financial services arm of Tata Group, Tata Capital, has launched an Aadhaar-based biometric Know Your Customer (KYC) process to help streamline the KYC authentication process for its select loans, making the process more convenient for customer
Read More
Paytm Payments Bank aims to reach 500 mn+ KYC enabled wallets over next th
Updated : 8 years, 7 months ago IST
New Delhi [India], Oct. 23 (ANI): India's first world-class digital bank, Paytm Payments Bank aims to reach over 500 million Know Your Customer (KYC) enabled wallets over the next three years.
Read More
RBI imposes monetary penalty on Union Bank of India
Updated : 8 years, 9 months ago IST
New Delhi [India], July 31 (ANI): The Reserve Bank of India (RBI) had earlier this week imposed a monetary penalty of Rs. 10 million on Union Bank of India for non-compliance with the directions issued by the apex bank on Know Your Customer (KYC) norms.
Read More
Adarsh Credit Cooperative Society welcomes RBI's move to open up UPI
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar 20 (ANI-NewsVoir): Digital wallets are set to be inter operable as Reserve Bank of India (RBI) prepares to open up the Unified Payments Interface platform as a part of government's digitization program. RBI is expected to issue guidelines shortly on interoperabili
Read More
Co-operative banks can collect demonetised currency after completing KYC:
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 15 (ANI): Attorney General (AG), Mukul Rohatgi on Thursday submitted papers in the Supreme Court stating that the government would like to allow the district co-operative banks to collect demonetised currency and deposit it in Reserve Bank of India (RBI), but after co
Read More
Govt provides relief to farmers, marriage parties, reduces exchange of ill
Updated : 8 years, 9 months ago IST
New Delhi [India], Nov. 17 (ANI): Taking into consideration the requirement of cash to meet growing expenses during the sowing season, the central government on Thursday enabled the farmers to withdraw up to Rs.25,000 per week from their Know your customer (KYC) compliant accounts.
Read More
Idea rolls out SIM activation for e-KYC 'Aadhaar' across its ser
Updated : 8 years, 9 months ago IST
New Delhi [India], Sep 20 (ANI): India's fastest growing telecom operator Idea Cellular has announced the roll out of 'electronic 'Know Your Customer (e-KYC)' based activations for both Prepaid and Postpaid customers across its service centres in 22 circles.
Read More
Paytm to make verification process convenient with 'Aadhar-based eKYC
Updated : 8 years, 9 months ago IST
New Delhi [India], Sep 12 (ANI): India's largest mobile payment and commerce platform Paytm has announced Aadhaar based eKYC (E-Know Your Customer) to make customer verification process convenient, paperless and real-time.
Read More