Search For "kyc"
Elderly man facing difficulty in e-KYC gets PM Kisan Nidhi after coming to
Updated : 1 year, 9 months ago IST
After coming to the notice of Uttarakhand Chief Minister Pushkar Singh Dhami, an elderly living in Tuledi village under Lamgara block of Almora will start getting the benefit of Pradhan Mantri Kisan Samman Nidhi after a long gap of two years.
Read More
Bank of Maharashtra's Maha Gold Loan Scheme Offers Tailored Financial Solu
Updated : 1 year, 9 months ago IST
New Delhi [India], May 28: In times of rising prices uncertainty, finding swift financial relief becomes paramount for individuals in need of urgent financial needs, from wedding expenses to medical emergencies or educational pursuits and ready access to funds can make a significant differen
Read More
No More Branch Visits: Bank of Maharashtra Remote Account Opening through
Updated : 1 year, 9 months ago IST
New Delhi [India], May 28: In today's fast-paced world, convenience reigns supreme and this extends to financial services. Recognizing this shift, Bank of Maharashtra is leading the charge in revolutionizing account opening with the introduction of Video-KYC (Video Based Customer Identificat
Read More
Government imposes penalty on Airtel for violating subscriber verification
Updated : 1 year, 9 months ago IST
The Department of Telecom has imposed a penalty on Bharti Airtel for violating subscriber verification norms, the company informed the exchange in a filing on Tuesday.
Read More
RBI, SEBI, home ministry meet TRAI officials to discuss how to check misus
Updated : 1 year, 9 months ago IST
The Telecom Regulatory Authority of India convened a meeting of Joint Committee of Regulators (JCoR) on Wednesday at TRAI headquarters in Delhi.
Read More
SC issues notice on guidelines for Digital KYC process for acid attack sur
Updated : 1 year, 10 months ago IST
A bench led by Chief Justice of India DY Chandrachud and also comprising justices JB Pardiwala and Manoj Misra said that it will take up the matter in July.
Read More
Mahindra finance to delay Q4 results due to detected retail vehicle loan f
Updated : 1 year, 10 months ago IST
A financial fraud has been detected at the North East branch of Mahindra & Mahindra Financial Services during the end of the fourth quarter of the financial year ended March 31, 2024, the company informed the exchange in its filing on Monday.
Read More
West Bengal CID busts multi-state cyber fraud, arrests mastermind from Guj
Updated : 1 year, 10 months ago IST
West Bengal Police's Crime Investigation Department (CID) has busted a cyber fraud gang operating across multiple states and apprehended the ringleader from Gujarat, police said.
Read More
Bureau Introduces 'Money Mule Score' to Tackle Rising Identity Theft in th
Updated : 1 year, 11 months ago IST
Mumbai (Maharashtra) [India], April 17: Bureau, a pioneering fraud and identity decisioning platform, has introduced 'Money Mule Score,' a cutting-edge solution that empowers financial institutions, NBFCs, and fintech companies to proactively detect potential money mules during user onboardi
Read More
Mobicule: Pioneering the Phygital Transformation of Debt Resolution in Ind
Updated : 1 year, 11 months ago IST
Mumbai (Maharashtra) [India], April 15: Siddharth Agarwal, Founder and Managing Director, Mobicule Technologies Pvt. Ltd. shares Mobicule's pioneering journey in the Phygital Transformation of Debt Resolution in India. In an era defined by technological progress, the debt resolution landscap
Read More
PhonePe partners with Star Health Insurance to offer insurance with monthl
Updated : 1 year, 11 months ago IST
The collaboration aims to provide customers with health insurance options with monthly and annual payment choices, enhancing flexibility and convenience for users.
Read More
The Future of Savings is Here: Securely Open an AU Savings Account with In
Updated : 1 year, 12 months ago IST
New Delhi [India], March 19: Today, as financial organisations in India, especially banks, have started integrating modern technology into their products and services, it has enabled them to provide seamless customer services. For customers, it has become easier than ever before to access
Read More