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KYC DATA VERIFICATION
Now easier to enrol for NPS: Pension body launches StAR NPS for online onboardingThe Pension Fund Regulatory and Development Authority has launched a new digital platform called StAR NPS. This platform, developed by BSE ...- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- 57 per cent of organisations say hiring speed is compromising background verification processes: ReportCompanies are sacrificing thorough background checks to speed up hiring. This trend creates significant risks for organizations. Fake crede...
- PM Kisan 23rd instalment date 2026: When can farmers expect next Rs 2,000 payment?Farmers eagerly await the 23rd PM Kisan installment, expected around June-July 2026. Beneficiaries receive Rs 2,000 thrice annually. Comple...
- Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...
- India must leverage its digital verification architecture to evolve into a trust-based economyIndia faces a low-trust economy with high friction, exemplified by complex KYC norms. Finance Minister Nirmala Sitharaman highlighted this ...
- Hyderabad cops want RBI to plug gaps that facilitate cybercrimeHyderabad Police's crackdown on cyber fraud, revealing systemic banking gaps and Rs 400 crore annual losses, has prompted a high-level meet...
- Rewiring payments for the AI era: Inside PayU’s transformation playPayU is ramping up its AI-led payments push, building infrastructure for agentic commerce as UPI volumes surge and digital transactions sca...
- Avoid EPF claim rejection by updating your KYC online through UAN; Follow this 5-step processMembers no longer need to fill any lengthy physical forms, or pay an office visit anymore. All they need to update EPF KYC online is their ...
- A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...
- Trump to introduce KYC rules in US under citizenship data - here's what to know and documents requiredCitizenship KYC rules USA 2026: America may soon see stricter banking rules. The Trump administration is considering a proposal to collect ...
- Beyond KYC: Why digital trust needs real-time intelligenceAshok Hariharan of IDfy argues that digital trust must evolve beyond one-time KYC to continuous, intelligence-led risk assessment across th...
- CKYC Registry 2.0 to go live with DigiLocker integration by Feb-endBy the end of this month, the government will unveil a revamped Central KYC Records Registry. This innovative platform is designed to moder...
- Lenders need OTP consent for KYC data accessThe Central KYC Registry will mandate OTP-based consent for sharing customer data from May 9, 2025, adding a security layer to prevent misu...
- Budget: Govt to launch KYC Registry in 2025. All you need to knowThe Centre will launch an updated Central KYC Registry in 2025, featuring AI-based matching algorithms and secure electronic formats for st...
- Want to do KYC without revealing your Aadhaar number? Check how to get Aadhaar paperless offline e-KYC fileThere is a mechanism using which individuals can comply with know your customer (KYC) norms without sharing their Aadhaar number. This proc...
- Now get Aadhaar verification done offline, users get power to revoke eKYC consentAlong with offline options, other modes of verifications like one-time pin and biometric-based authentication will also continue. The new r...
- Re-verification of old subscribers to cost Rs 2,500 crore: COAIIn a letter to the Telecom Department, COAI has estimated the cost of carrying out this activity at about Rs 2,500 crore.
- Trai may suggest Aadhaar eKYC for outstation users buying SIMThe facilitation of Aadhaar-driven eKYC for the existing customer base will ensure proper verification of subscribers and address the secur...
- Smart things to know about E-KYCHere's a brief look at everything you wanted to know about E-KYC.
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