Search For "kyc"
Dun & Bradstreet Named a Category Leader for the Third Consecutive Yea
Updated : 1 year, 1 month ago IST
Mumbai (Maharashtra) [India], January 20: Dun & Bradstreet, a leading global provider of business decisioning data and analytics, is ranked as a category leader for the third year in a row in the Chartis Research RiskTech Quadrant for KYC Data Solutions 2024, receiving five-star rankings
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RBI allows UPI access through prepaid payment instruments for full-KYC thi
Updated : 1 year, 2 months ago IST
This will enable PPI holders to make or receive UPI payments through the mobile application of third-party UPI applications.
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J-K: Anantnag police conducts inspection of SIM vendors to curb 'misuse'
Updated : 1 year, 2 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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RBI advises banks to organize special campaigns like Aadhaar updation for
Updated : 1 year, 3 months ago IST
The Reserve Bank of India (RBI) has directed banks to take immediate steps to reduce the number of inoperative or frozen accounts and to make the activation process smoother and more hassle-free.
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NSE celebrates milestone as total client accounts cross 200 million
Updated : 1 year, 4 months ago IST
This growth marks an impressive increase from 16.9 crore (169 million) accounts just eight months prior, reflecting a significant surge in retail investor participation in the Indian financial markets.
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India's First KYC Digital Trust platform: KYC Software brings a wave of po
Updated : 1 year, 5 months ago IST
New Delhi [India], October 7: Project Director MD Salman's KYC Software Company based in Delhi is launched as an innovative solution to tackle document-related crimes, and enhancing accountability in identity verification.
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MCA records 22.98 lakh directors KYC filings in six months of FY25, more t
Updated : 1 year, 5 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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This Onam Secure Funds to Manage Expenses Effortlessly with Bajaj Finserv
Updated : 1 year, 6 months ago IST
Pune (Maharashtra) [India], September 13: With Onam around the corner, many people are gearing up for celebrations and planning how to make the most of the festive season. Amid the excitement of buying gifts, preparing special meals, and decorating homes, managing finances can sometimes prov
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Finacus Solutions and pi-labs Unveil World's First Deepfake-Proof eKYC Sol
Updated : 1 year, 6 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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HDB Financial Services Leads the Way as the First NBFC to Launch NPCI's e-
Updated : 1 year, 6 months ago IST
Mumbai (Maharashtra) [India], September 4: HDB Financial Services (HDBFS), a leading non-banking financial company (NBFC), has set a new industry benchmark by becoming the first to integrate the National Payments Corporation of India (NPCI)'s e-KYC Setu System. This cutting-edge system, deve
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India's digital public infrastructure is transforming country's economic l
Updated : 1 year, 7 months ago IST
Built on principles of public good, open access, and regulatory fairness, India Stack has become a cornerstone in facilitating cost-effective and scalable service delivery, particularly benefiting marginalized segments of society.
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Aadhar authentication for LPG is being done to check bogus customers: Hard
Updated : 1 year, 8 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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