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KYC

KYC verification centers opening across India soon, says MD Salman of KYC software company

Project Director MD Salman explains that in India having a BGV (background verification) business is expensive, and it can turn out to be quite challenging for middle-class business owners or lower middle-class individuals to afford a BGV Expenditure.

08 October 2024, 12:45 IST

KYC verification centers opening across India soon, says MD Salman of KYC software company

KYC verification centers opening across India soon, says MD Salman of KYC software company

KYC verification centers opening across India soon, says MD Salman of KYC software company

08 October 2024, 12:45 IST

Govt makes OTP verification optional for foreigners seeking mobile connection in India

In an order dated July 31, the Department of Telecom (DoT) said that it has been reported that foreign nationals visiting India are facing challenges in obtaining mobile connections in India as they are unable to provide an alternate number which is being used for providing OTP as a signature in the existing digital KYC (D-KYC) process.

01 August 2024, 21:03 IST

Govt makes OTP verification optional for foreigners seeking mobile connection in India

Govt makes OTP verification optional for foreigners seeking mobile connection in India

Govt makes OTP verification optional for foreigners seeking mobile connection in India

01 August 2024, 21:03 IST

Sebi asks KRAs to integrate systems with Central KYC Records Registry

In a circular, Sebi asked registered intermediaries to continue to upload or modify the KYC information with proper authentication on the systems of KRA.

06 June 2024, 16:07 IST

Sebi asks KRAs to integrate systems with Central KYC Records Registry

Sebi asks KRAs to integrate systems with Central KYC Records Registry

Sebi asks KRAs to integrate systems with Central KYC Records Registry

06 June 2024, 16:07 IST

SC notice to Centre on plea seeking alternate digital KYC process for acid attack survivors

The top court was hearing a plea filed by acid attack activist Pragya Prasun and others seeking an alternate digital KYC process for acid attack survivors with eye disfigurement.

17 May 2024, 11:35 IST

SC notice to Centre on plea seeking alternate digital KYC process for acid attack survivors

SC notice to Centre on plea seeking alternate digital KYC process for acid attack survivors

SC notice to Centre on plea seeking alternate digital KYC process for acid attack survivors

17 May 2024, 11:35 IST

Sebi eases KYC compliance guidelines

Under the new framework, KYC Registration Agencies can now verify PAN, name, address, email, and mobile number from official databases.

15 May 2024, 10:28 IST

Sebi eases KYC compliance guidelines

Sebi eases KYC compliance guidelines

Sebi eases KYC compliance guidelines

15 May 2024, 10:28 IST

Rajasthan govt stops payment to 15.5 lakh social security pensioners

Social activists spearheading the protest by the pensioners, say the government’s excuse of verifying the pensioners' details along with technical glitches like mismatches in the names on Aadhar card and Jan-Aadhar, do not hold any water.

05 March 2024, 14:48 IST

Rajasthan govt stops payment to 15.5 lakh social security pensioners

Rajasthan govt stops payment to 15.5 lakh social security pensioners

Rajasthan govt stops payment to 15.5 lakh social security pensioners

05 March 2024, 14:48 IST

RBI asks Visa, Mastercard to stop card-based commercial payments

The development comes on the heels of the RBI initiating regulatory actions against Paytm Payments Bank.

14 February 2024, 19:05 IST

RBI asks Visa, Mastercard to stop card-based commercial payments

RBI asks Visa, Mastercard to stop card-based commercial payments

RBI asks Visa, Mastercard to stop card-based commercial payments

14 February 2024, 19:05 IST

NHAI to extend KYC compliance deadline for FASTags by one month

Earlier on January 15, the National Highways Authority of India (NHAI) said FASTags with valid balances but incomplete KYC will get deactivated by banks post-January 31, 2024.

31 January 2024, 15:35 IST

NHAI to extend KYC compliance deadline for FASTags by one month

NHAI to extend KYC compliance deadline for FASTags by one month

NHAI to extend KYC compliance deadline for FASTags by one month

31 January 2024, 15:35 IST

Here's how to update KYC for FasTags to avoid blacklisting after January 31

The first step— visit fastag.ihmcl.com and use your mobile number to generate a One Time Password, or enter your registered cell no and the password to log in.

16 January 2024, 11:24 IST

Here's how to update KYC for FasTags to avoid blacklisting after January 31

Here's how to update KYC for FasTags to avoid blacklisting after January 31

Here's how to update KYC for FasTags to avoid blacklisting after January 31

16 January 2024, 11:24 IST

FASTags with incomplete KYC to be deactivated after January 31

NHAI has taken this initiative after recent reports of multiple FASTags being issued for a particular vehicle.

15 January 2024, 10:16 IST

FASTags with incomplete KYC to be deactivated after January 31

FASTags with incomplete KYC to be deactivated after January 31

FASTags with incomplete KYC to be deactivated after January 31

15 January 2024, 10:16 IST