Search For "kyc"
Updated : 3 days, 23 hours ago IST
New Delhi [India], September 21 (ANI): Ministry of Communications on Tuesday issued a series of orders simplifying the KYC processes and thereby initiating the telecom reforms announced by the Cabinet on September 15.
Updated : 1 week, 5 days ago IST
Mumbai (Maharashtra) [India], Sep 13 (ANI): Banking regulator Reserve Bank of India (RBI) on Monday cautioned people not to share account login details, personal information, copies of KYC documents, card information, PIN, password and OTP with unidentified persons or agencies.
Updated : 2 weeks, 5 days ago IST
Bengaluru (Karnataka) [India], September 6 (ANI/PR Newswire): Leading payments company Cashfree today launched its Banking-as-a-service offering 'Accounts' to help neo-banks and fintech platforms quickly integrate banking services into their product. Accounts will allow businesses to offer f
Updated : 3 weeks, 2 days ago IST
Mumbai (Maharashtra) [India], September 2 (ANI): The Reserve Bank of India (RBI) has imposed a monetary penalty of Rs 25 lakh on private sector lender Axis Bank for non-compliance with certain provisions of Know Your Customer (KYC) norms.
Updated : 2 months, 1 week ago IST
Mumbai (Maharashtra) [India], July 19 (ANI/PRNewswire): Accura Scan, a B2B solution provider, is aiming to support the baking, financial and telecom sectors with its recently launched ID Forgery Detection for real-time document authentication.
Updated : 2 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], July 12 (ANI/PRNewswire): IDfy, one of Asia's leading Regulatory Technology companies, and HDFC Securities, one of India's leading stock broking companies, today announced their alliance to work together for fully digitising new investors' onboarding journey by
Updated : 4 months ago IST
Pune (Maharashtra) [India], May 25 (ANI/BusinessWire India): The lending market is witnessing a paradigm shift towards digitalization across the globe. A new category of digital lenders has emerged who are leveraging modern technologies to make the day-to-day life of the consumers easy and f
Updated : 4 months, 1 week ago IST
New Delhi [India], May 20 (ANI/PRNewswire): Comviva, one of the global leaders in providing digital financial solutions, today announced that it has partnered with Accura Scan, one of the world's leading and most advanced digital KYC (Know Your Customers) and identity verification service
Bengaluru (Karnataka) [India], May 20 (ANI/PRNewswire): To serve customers in the new normal times, State Bank of India launches a full power YONO Savings Account that can be opened instantly with Video KYC in 4 simple steps.
Updated : 4 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], May 5 (ANI): The Reserve Bank of India (RBI) on Wednesday introduced on-tap liquidity of Rs 50,000 crore at repo rate under which banks can support healthcare stakeholders like vaccine makers, hospitals as well as patients till March 31, 2022.
Pune (Maharashtra) [India], May 4 (ANI/NewsVoir): Working capital is the difference between one's current assets and current liabilities, and it is the fuel that keeps a business running. If one's working capital levels go low, then one's business operations could grind to a standstill.
Updated : 7 months ago IST
Mumbai (Maharashtra) [India], February 22 (ANI/PRNewswire): Standard Chartered Bank has been constantly innovating while building out technical capabilities and remaining agile in its ways of working. This has aided the Bank in providing efficient and seamless banking services to all its cli