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AADHAAR CLIENT VERIFICATION
ETtech Explainer: Behind crackdown on unauthorised use of govt databases for user onboardingThe Indian government is cracking down on startups offering Aadhaar-based identity verification through unauthorised channels. MeitY has wa...- ID please? MeitY verifies identity verification startupsThe Ministry of Electronics and Information Technology (MeitY) is investigating firms, including Surepass, Digitap, Zoop, and Signzy, over ...
- Sebi simplifies KYC process, rationalises risk management framework at KRAsSebi asked KRAs to develop mechanisms, in coordination with each other, and follow uniform internal guidelines detailing aspects of the ide...
- Sebi comes out with new timeline for exit option window period for change in control of AMCFor the interest of investors and ease of transaction in the securities market, the client will be allowed to open an account with intermed...
- FinMin permits 22 finance cos to undertake Aadhaar-based verification of clientsThe ministry, through a notification, said these 22 companies, which are already reporting entities under the PMLA, will be able to verify ...
- How to open 3-in-1 account to invest in sharesTo invest in equity shares, an investor needs a demat account, trading account and bank account. Banks usually offer a 3 in 1 account. Here...
- NPCI urges banks, corporates to adopt e-mandateMany financial technology companies were entirely dependent on Aadhaar-based electronic KYC, which was a quick, cheap and secure way to ver...
- Airtel, Axis Bank fined for UIDAI term breachDisincentives worth “crores of rupees” were imposed on telecom major Airtel and Axis Bank by the Unique Identification Authority of India.
- Airtel Payments Bank head Shashi Arora quits"Shashi has decided to move on to pursue opportunities outside of Airtel. We wish Shashi the very best for his future endeavours," the comp...
- UIDAI suspends Airtel, Airtel Payments Bank's e-KYC licence over Aadhaar misuseThe action follows allegations of Airtel using the Aadhaar-eKYC based process to open payments bank accounts of its subscribers without the...
- Government extends deadline to link Aadhaar with PAN, other financial services till March 31Govt has asked banks, financial institutions, and intermediaries to ensure that their customers are KYC compliant, which requires Aadhaar v...
- More companies use Aadhaar to verify new hiresAadhaar verification will make such frauds difficult. The cost of verification using Aadhaar can be as low as Rs 15 per person.
- How to open a trading and demat account onlineWith an active Aadhaar-linked mobile number and email ID one can open trading and demat account with a broker online using e-KYC facility.
- Now, Aadhaar linked e-registration for property documents soon in MaharashtraE-registration of property documents has been initiated for leave and license agreements, the registration dept has proposed it for all pro...
- MFs can electronically verify client credentials through UIDAISimplifying the electronic verification process through Aadhaar, Sebi said mutual fund houses and market intermediaries can verify the cred...
- Trai moots Aadhaar-linked digital scrutiny for new connectionsThe Authority sent the recommendations around 15 days ago after taking on board the views of the Solicitor General and the Attorney General.
- CAMS launches Aadhaar-based eKYC for opening mutual fund account online“Aligned to Sebi's vision, CAMS has launched Aadhaar-based eKYC using OTP authentication to make MF account opening and transactions a pape...
- Computer Age Management Services launches Aadhaar-based eKYC for opening MF account onlineFurther, it had said that the amount invested by the client should not exceed Rs 50,000 per financial year per mutual fund.
- Swiggy to verify delivery personnel through BetterPlace platformBetterPlace carries out verification for potential hires and clients apart from training and developing app-based safety features.
- Background verification firm AuthBridge partners with UIDAIBackground verification firm AuthBridge announced on Wednesday that it has partnered with UIDAI and the income tax department to provide in...
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