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KYC WITH MASKED AADHAAR
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...- Now open, manage RD, PPF accounts using Aadhaar biometric at Post OfficesThe Department of Posts has expanded Aadhaar-based e-KYC to include Recurring Deposit (RD) and Public Provident Fund (PPF) schemes, effecti...
- No more paperwork! Open these Post Office Savings Schemes instantly with Aadhaar e-KYCThe Department of Posts is streamlining account openings for schemes such as Monthly Income Scheme (MIS), Time Deposit (TD), Kisan Vikas Pa...
- Revamped Central KYC system to be launched: Expected to ease KYC for investorsCentral KYC: The government has announced that the central KYC registry is set to be revamped in 2025. Central KYC Records Registry said in...
- Now you can open Post Office Savings Account and carry out transactions through Aadhaar authenticationPost Office Savings Account: The eKYC functionality will be implemented in a phased manner and will be operational from January 6, 2025, ac...
- Think beyond masked Aadhaar: Mandatory masking of all KYC identifiers to prevent CKYC data fraud, check detailsCentral KYC (CKYC): The deadline to implement masking of know your customer (KYC) details in the CKYC database has been extended to January...
- Is masked Aadhaar valid everywhere? Know how to use masked Aadhaar to avoid frauds and download from myaadhaar.uidai.gov.inMasked Aadhaar: You can download and use 'Masked Aadhaar' to prove your identity and protect your privacy and avoid frauds. This is because...
- Mutual fund investors: Do you need to do KYC again? Check new rules hereMany investors are discovering that their existing KYC status has become invalid. The validity is determined by the identity or address pro...
- 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...
- Protect your Aadhaar from frauds, misuse: Know when you can use masked Aadhaar, how to download itAn Aadhaar can very well serve as an proof of identification in places where it is required like when entering a pub or cinema hall or hote...
- Bank account suspended due to not updating KYC details? How to reactivate itRe-KYC is an periodic update on an individual's KYC status, which has to be conducted by every banks and other entities regulated by the Re...
- UIDAI, NPCI to set up eKYC aggregatorThe Unique Identification Authority of India (UIDAI) and the National Payments Corporation of India (NPCI) are planning to set up an aggreg...
- How to download masked Aadhaar cardIn masked Aadhaar only the final four digits of the 12-digit Aadhaar number will be visible in the document, protecting the subscriber's id...
- Aadhaar security tips: 7 tips to prevent your Aadhaar details from being misusedThe UIDAI has sent tweets through their official Twitter account to raise awareness and provide recommendations on how to keep our Aadhaar ...
- Government, RBI in talks to allow use of QR code-based 'offline Aadhaar'The move is significant as it will also benefit financial technology companies that have been prodding the government to amend the law to m...
- India's digital journey to accelerate with stronger safeguards: UIDAI CEO"The SC has asked us to delete the authentication log beyond six months. We have initiated the process," said Ajay Bhushan Pandey.
- UIDAI asks banks to use Aadhaar eKYC for DBT users; voluntary offline Aadhaar for other customersIn its circular to banks, the UIDAI said that for customers giving declaration that they want to receive entitled benefits or subsidies of ...
- Service providers can use offline verification modes of Aadhaar: UIDAIIn an interview to , Unique Identification Authority of India (UIDAI) CEO Ajay Bhushan Pandey said as per legal understanding of the author...
- UIDAI has made generation of Aadhaar Virtual ID (VID) easier for youThe virtual ID can be used for the purpose of authentication in the same way the Aadhaar number is used.
- UIDAI says Aadhaar an identification, not profiling toolUIDAI dismissed concerns that linking of various information with Aadhaar could lead to government monitoring, surveillance or possible mis...
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