Search For "kyc"
An In-Depth Guide to Personal Loan Eligibility Criteria at Your Fingertip:
Updated : 3 years, 2 months ago IST
Mumbai (Maharashtra) [India], January 4 (ANI/PNN): A personal loan is unsecured and can fulfill one's financial requirements in no time. Although availing of the loan is quick and easy today, knowing the personal loan eligibility beforehand will carry weight in the future process. With every
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RBI slaps Rs 4-lakh penalty on Sharad Sahakari Bank in Pune.
Updated : 3 years, 2 months ago IST
The central bank said this action is based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the bank with its customers.
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With its brand-new app, "Beyond Life," SATMAT revolutionize the financial
Updated : 3 years, 2 months ago IST
New Delhi [India], December 24 (ANI/ATK): On December 31, 2022, the SATMAT Group of Pune is launching a new app called Beyond Life. Beyond life is the application name, while BEYOND SUCCESSIONS PVT LTD is the registered company name.
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Agricultural Production Department reviews implementation of PM KISAN in J
Updated : 3 years, 2 months ago IST
According to the official statement, the ACS in detail discussed the targets, achievements, pendency and recoveries, seeding of bank accounts with Aadhaar of the beneficiaries, their linking with revenue records and e-KYC from every district with regard to PM KISAN.
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Campbelle, Knight back in West Indies squad for ODIs against England
Updated : 3 years, 3 months ago IST
All three ODIs in the series will be played at the Sir Vivian Richards Stadium (SVRS) in Antigua on December 4, 6 and 9 as part of the ICC Women's Championship.
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Airtel Payments Bank rolls out e-KYC-based face authentication for opening
Updated : 3 years, 3 months ago IST
The payments bank said the new facility would help business correspondents (BCs) of the bank to open an account just by undertaking face authentication through electronic know-your-customers (e-KYC).
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Bajaj Finance raises rates by up to 10 bps and earn returns up to 7.95 per
Updated : 3 years, 3 months ago IST
Pune (Maharashtra) [India], November 22 (ANI/NewsVoir): Bajaj Finance has raised the fixed deposit interest rate by up to 10 bps. All customers can take advantage of higher FD rates for all investments made after 22nd November 2022. With this fixed deposit, you can now receive up to 7.95% p.
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Aadhaar-linked 25.25 crore transactions carried out in Sept: Govt
Updated : 3 years, 4 months ago IST
The cumulative number of e-KYC transactions via Aadhaar so far has increased to 1,297.93 crore by the end of September 2022, the statement said. Similarly, Aadhaar-enabled payment system (AEPS) has been an enabler of financial inclusion at the bottom of the income pyramid.
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2 arrested for cyber fraud through fake KYC links in Telangana
Updated : 3 years, 5 months ago IST
Hyderabad (Telangana) [India], October 15 (ANI): Two persons were arrested for cyber fraud as they allegedly duped people by sending fake KYC links to update bank accounts, Telangana Police said on Friday.
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Sumsub launches 1-click-document-free verification for over 2 billion user
Updated : 3 years, 5 months ago IST
Miami (Florida) [US], October 6 (ANI/PRNewswire): Sumsub, a global tech company providing anti-fraud and compliance solutions, announces the launch of one click-KYC for users in India, Brazil, Nigeria and Indonesia. The new solution will allow businesses to instantly onboard over 2 billion u
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Aadhaar usage surge: 220 crore authentications done in August
Updated : 3 years, 5 months ago IST
New Delhi [India], September 29 (ANI): Aadhaar usage and adoption continue to grow at a rapid pace with the number of authentication transactions surging to 219.71 crore in August, registering a growth of over 44 per cent when compared with the previous month, according to data released by t
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RBI imposes monetary penalty on Indiabulls Commercial Credit Limited
Updated : 3 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 10 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 12.35 lakh on Indiabulls Commercial Credit Limited for non-compliance with certain KYC-related provisions.
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