Financial technology firm Fenergo has launched an integrated platform that combines Know Your Customer (KYC) compliance, ...

The Securities and Exchange Board of India (SEBI) has launched a new platform called Mutual Fund Investment Tracing and ...

Know Your Customer (KYC) protocols have become more critical than ever as financial crime continues to rise. With the threat of fines from regulators and reputational damage, it’s hardly ...

Businesses must adapt to technological advancements to meet customer demands. One such innovation is eKYC (Electronic Know Your Customer) platforms, which have revolutionized customer identity ...

The know your customer (KYC) norms are set for an overhaul, signalling a move towards a central KYC or CKYC system that actually works. In the Union Budget 2025 announced by Union finance minister ...

According to the FCC, Telnyx failed to take the necessary measures to prevent malicious actors from using its VoIP network for illegal voice traffic, violating Know Your Customer (KYC) rules.

The market regulator has announced the launch of Mutual Fund Investment Tracing and Retrieval Assistant (MITRA) platform, ...

To simplify Know Your Customer (KYC) process for citizens and financial services firms, the government will soon rollout a revamped central KYC (CKYC) Registry-- the centralised database of all ...

Pi network’s OKX listing comes with a slew of KYC fraud accusations. Several users revealed their KYC was pending for years.

The entire KYC (Know Your Customer) process starts from aadhaar holder. It proceeds to authentication (either via biometrics and/or OTP). Then it moves to the KYC user agency followed by ...

A revamped Central Know Your Customer (KYC) registry will be rolled out in 2025 in order to simplify the KYC process, said finance minister Nirmala Sitharaman during her Union Budget 2025 speech ...

The Reserve Bank of India made the Know Your Customer (KYC) process mandatory in 2002 for the customers before they begin their investing journey. All the banks had to be KYC-compliant by December ...