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Latest Articles in kyc

RBI Warns Against Frauds In The Name Of KYC Updating

RBI also highlighted that while the Regulated Entities (REs) are required to undertake the periodic updates of KYC, the process of periodic updating of KYC has been simplified to a large extent vide circular dated May 10, 2021.

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Get money at a moment's notice with an Instant Personal Loan from Bajaj Finserv

Get money at a moment's notice with an Instant Personal Loan from Bajaj Finserv

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Govt clarifies KYC needed only for cash purchase of jewellery above Rs 10 lakh

Govt clarifies KYC needed only for cash purchase of jewellery above Rs 10 lakh

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Five lessons the insurance industry can learn from banks about video KYC

Banking industry has been an early adopter of vKYC, with RBI approving V-CIP processes back in January 2020, and can provide some templates for Insurers to understand the big opportunities of ‘new’ customer experiences, as well as the potential hurdles that wait ahead.

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Bajaj Housing Finance Limited E-Home Loan - Get digital sanction letter within 10 Minutes

Bajaj Housing Finance Limited E-Home Loan - Get digital sanction letter within 10 Minutes

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Avail hassle-free finance to treat health problems with the Bajaj Finserv Health EMI Network Card

Avail hassle-free finance to treat health problems with the Bajaj Finserv Health EMI Network Card

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ICICI Bank UK PLC Launches Instant Account Opening Facility On Mobile

To open an account, a soon-to-be expat individual can simply download the Bank’s UK mobile application called ‘ICICI Bank UK iMobile’ and furnish all KYC details electronically without visiting a branch in the UK.

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LazyPay Enables Instant Digital Credit Through UPI, Bharat QR

To avail this facility, it is mandatory for users to update their KYC on the app and have a pre-approved credit line with LazyPay.

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Raise Limits On Loans Granted Through OTP-Based E-KYC: Amitabh Kant

Kant said the current system of using biometric Aadhaar-authentication for small ticket loans will increase already high operating expenses of digital lenders

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Govt Extends TRAI Chief's Tenure Amid Controversy Over His Aadhaar Dare

Following the dare by Sharma, some hackers had made public the personal details including the phone number of his and some others related to him

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