Lodr, delisting, KYC & AI norms under review as part of market reform push: Sebi Chairman Pandey Indian Express 15:46 Fri, 12 Jun
IDnow launches Trust Platform to help regulated firms move from KYC to continuous trust Help Net Security 09:18 Thu, 11 Jun
RBI fines Canara Bank for violations related to KYC, inactive accounts The Economic Times 15:17 Fri, 05 Jun
Startup Policy Forum submits recommendation to Sebi, finance ministry to ease KYC norms for NRIs investing in India Mint 14:51 Fri, 05 Jun
GETTING TO KNOW YOU: FCC Publishes New KYC Rules NPRM in Federal Registrar– Proposes Requirements to Validate Customers on... JD Supra 21:29 Thu, 04 Jun
New Executive Order Targets AML/KYC Compliance for Banks and Customers with Unverified Work Authorization JD Supra 22:44 Tue, 02 Jun
Beneficiaries of Maharashtra’s Laadki Bahin scheme down by 73 lakh after e-KYC drive The Times of India 19:43 Sun, 31 May
Maharashtra: 80 lakh women removed from Ladki Bahin scheme as e-KYC deadline ends; govt rules out new enrolments The Times of India 18:41 Sun, 31 May
Farmers in Erode urged to complete e-KYC under PM-KISAN Scheme The Hindu 13:23 Thu, 28 May Article paywall
Delhi tea seller duped of ₹90,000 in fake KYC scam; 3 operatives held Hindustan Times 08:40 Wed, 27 May
55% of bank customers want better digital support on web and apps, branches important for KYC, documents: EY report Mint 17:05 Thu, 21 May
Puducherry ration card holders asked to complete e-KYC registration immediately The Hindu 11:33 Tue, 19 May Article paywall
Former relationship managers of a private bank booked for fake KYC fraud The Hindu 08:00 Tue, 19 May Article paywall
Aadhaar-Pan mismatch on Uan? KYC documents, steps and key checks explained The Business Standard 10:11 Mon, 18 May
OCR Studio expands KYC fraud detection for AI-generated identity documents Biometric Update 11:07 Sun, 17 May
KYC in the age of LLMs: Why agent-based ID scanning can ruin your business Biometric Update 15:34 Thu, 14 May
Nearly 70 lakh women found ineligible under Ladki Bahin scheme after e-KYC drive The Times of India 22:22 Wed, 13 May