KYC

SBI Will Block Your Bank Account If KYC Not Updated: This Is How You Can Update Your SBI KYC Easily! Did You Know? SBI; India’s largest lender is making KYC compulsory for all bank accounts otherwise the accounts will be freezed! The…

Fraud Paytm Employees Rob Rs 5 Lakh From 6 Users In Maharashtra: KYC Fraud Strikes Again (How To Avoid It?) Time and again, Paytm has published information on its app and website, asking Paytm users to not fall for any calls or text…

Banks Will Never Ask Your Religion For KYC: Govt Of India Issues Clarification Yesterday, a very controversial news story was published by Economic Times, wherein it was stated that soon, banks in India will start asking about their…

Port Your Mobile Number In 3 Days, By Paying Rs 6.46: New MNP Rules Are Live Now (Here Are The Details!) The Telecom Regulatory Authority of India (TRAI) has made many a changes this year, followed by improvised and stricter regulations…

On Tuesday, the Chinese electronics maker Xiaomi announced the Mi Credit – an app-based credit lending service with a limit of up to Rs 1 lakh on personal loans, expanding its financial services portfolio. How Did This Happen? …

There has been a lot of unrest and a state of confusion enveloping the ongoing debate on using Aadhar card for Know Your Customer (KYC) process verifications. Finally, a temporary relief can be pertained by the online payment…

Reserve Bank of India has shown interest in allowing new ways and methods to verify customers - and this includes live video-based KYC. Why is it required? And how this will happen?

Almost 50% of India’s current telecom users are staring at an impossible reality: Their SIM connections can be disconnected if they have obtained their connection via Aadhaar-KYC mode.

Supreme Court’s strong verdict on Aadhaar and its usage has compelled the Govt. to promote and encourage offline methods for performing KYC.

Reserve Bank of India has ordered Paytm Payments Bank to immediately stop adding new customers. What is the exact reason?