Reusable KYC is not a silver bullet for all verification challenges; however, it gives us a glimpse into a future where ...

The Reserve Bank of India has introduced significant changes to simplify the Know Your Customer (KYC) process. From mandatory ...

Trulioo and Trust Payments are partnering to unify identity processes to support compliance and fraud detection at scale.

Times of India brings the Latest & Top Breaking News on Politics and Current Affairs in India & around the World, Cricket, ...

Self-declaration from the customer in case of no change in KYC information or change only in the address details may be ...

The RBI said it has noted a significant backlog in periodic KYC updates, including in accounts opened for receiving Direct Benefit Transfers or Electronic Benefit Transfers for various government ...

In another customer-friendly move, banks have been allowed to use Business Correspondents (BCs) for periodic KYC updates. BCs ...

KYC verifications burden regular users with documents and selfies, yet offer little resistance to cybercriminals.