For the interest of investors and ease of transaction in the securities market, the client will be allowed to open an account with intermed...

The ministry, through a notification, said these 22 companies, which are already reporting entities under the PMLA, will be able to verify ...

To invest in equity shares, an investor needs a demat account, trading account and bank account. Banks usually offer a 3 in 1 account. Here...

Many financial technology companies were entirely dependent on Aadhaar-based electronic KYC, which was a quick, cheap and secure way to ver...

Disincentives worth “crores of rupees” were imposed on telecom major Airtel and Axis Bank by the Unique Identification Authority of India.

"Shashi has decided to move on to pursue opportunities outside of Airtel. We wish Shashi the very best for his future endeavours," the comp...

The action follows allegations of Airtel using the Aadhaar-eKYC based process to open payments bank accounts of its subscribers without the...

Govt has asked banks, financial institutions, and intermediaries to ensure that their customers are KYC compliant, which requires Aadhaar v...

Aadhaar verification will make such frauds difficult. The cost of verification using Aadhaar can be as low as Rs 15 per person.

With an active Aadhaar-linked mobile number and email ID one can open trading and demat account with a broker online using e-KYC facility.

E-registration of property documents has been initiated for leave and license agreements, the registration dept has proposed it for all pro...

Simplifying the electronic verification process through Aadhaar, Sebi said mutual fund houses and market intermediaries can verify the cred...

The Authority sent the recommendations around 15 days ago after taking on board the views of the Solicitor General and the Attorney General.

“Aligned to Sebi's vision, CAMS has launched Aadhaar-based eKYC using OTP authentication to make MF account opening and transactions a pape...

Further, it had said that the amount invested by the client should not exceed Rs 50,000 per financial year per mutual fund.

BetterPlace carries out verification for potential hires and clients apart from training and developing app-based safety features.

Background verification firm AuthBridge announced on Wednesday that it has partnered with UIDAI and the income tax department to provide in...