KYC is a one-time process that helps in the identity verification of subscribers by linking the universal account number (UAN ...

Beneficiaries of the Public Distribution System (PDS) in Odisha are required to complete their electronic Know Your Customer ...

The Know Your Customer (KYC) process is a cornerstone of regulatory compliance for financial institutions, helping prevent ...

In a curious case, 1,103 clients of Stockholding Services were listed as 'dependent children' despite being aged between 34 ...

The FATF Travel Rule, now extended to bitcoin, requires KYC data sharing, raising concerns about privacy, financial freedom, ...

Without proper KYC management, trust can quickly erode. Ensuring platform security, protecting user data, and meeting ...

MUMBAI: Markets regulator Sebi has found broker Stockholding Services (formerly SHCIL Services, a subsidiary of Stockholding ...

IFSCA to issue regulations for KYC Registration Agency in GIFT City, focusing on streamlined verification and compliance.

The Food Supplies and Consumer Welfare Minister of Odisha, Krushna Chandra Patra, has urged beneficiaries to complete the e-KYC by January 31. Beneficiaries of the Public Distribution System (PDS) in ...

Pi Network Urges Users to Complete KYC Before 2025 Mainnet Launch in order to have more functional users on the protocol ...