The March 2023 Hindenburg research report on Block Inc’s significantly exaggerated number of legitimate users raises questions about the accuracy of businesses’ customer identity verification. The ...

The Supreme Court on April 30 mandated modifications to the digital know your customer (KYC) guidelines specifically for individuals with disabilities and survivors of acid attacks. In an important ...

(MENAFN- IANS) Mumbai, Oct 8 (IANS) State Bank of India (SBI) Chairman CS Setty said on Wednesday that the bank is working on simplifying the Know Your Customer (KYC) and re-KYC processes to make them ...

The central bank has asked banks and regulated entities to send a minimum of three reminders to customers regarding KYC updates, both before and after the due date. The Reserve Bank of India (RBI) ...