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CUSTOMER ID VERIFICATION
Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...
Booking.com hacked: Here’s what customers need to knowBooking.com hacked: Booking.com experienced a security breach in which unauthorised parties accessed certain customer booking details. Affe...
Indian restaurant in Canada to face liquor licence suspension for serving alcohol to minorTaaz Indian Restaurant in Kelowna faces a 10-day liquor licence suspension. The establishment served alcohol to a minor agent without verif...
Banks, telecom companies to chuck OTPs, adopt silent authenticationBanks and telecom companies are developing a silent authentication mechanism to combat SIM cloning and eSIM swaps. This background check ve...
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...
KYC, Unlock Kar Diya Jaye: Customer ID verification framework is making life difficult for the poorPoor people are facing increasingly more challenges due to stringent KYC norms, leading to many being unable to access their bank accounts....
How MSMEs can benefit from this solution for identity verification and fraud preventionCashfree Payments’ Secure ID is also tailored for startups and MSMEs, helping them manage their verification processes and mitigate fraud w...
Which banks are exchanging Rs 2000 notes without ID proof and which ones are notThe Reserve Bank of India (RBI) has asked the banks to provide the exchange facility of Rs 2000 banknotes as per the bank's existing norms....
LinkedIn introduces free identity verification feature with Aadhaar and phone numberHaving an ID verification means that the individual’s government-issued ID is verified by one of LinkedIn’s verification partners.
Banks should not ask for verification at branch level if customer does e-KYC, says RBIThe governor also said, similarly for those customers who have uploaded their KYC details on the central-KYC (C-KYC) portal should not be a...
eKYC, Digital KYC for opening bank accounts to make process secure: UIDAIDigital KYC will ensure a smooth process for those who do not want to share their Aadhaar number for opening bank account.
Aadhaar-based e-KYC to boost user adds for telcos: ExpertsAadhaar, they said, would be a simpler and more foolproof authentication mechanism than the one using QR codes to verify IDs of new users b...
DoT may soon direct telcos to revert to paper verificationAccording to sources, legal teams have suggested to the telecom department that Aadhaar can be used in the physical form to verify while on...
How will the SC verdict on Aadhaar impact online lending companies?The apex court ruled that private entities cannot force anyone to share Aadhaar data for the purpose of KYC authentication.
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.
Standard Chartered to allow mobile banking with just your fingerprintsThe mobile banking customers of Standard Chartered Bank will be offered the chance to log in to their mobile banking application with a fin...
- Ask Govt To Ape US Social Security Model
Drawing flak over lax verification in issuing mobile connections, telecom operators said the time had come for the government to implement ...