Mastercard Incorporated MA recently collaborated with India-based RegTech startup — Signzy. The startup is best known for offering a digital onboarding solution, which eases the otherwise ...

There was a confusion over directive of SEBI regarding KYC status of applicants at the time of submitting application to invest in MF schemes. There was a confusion over directive of market regulator ...

Pi Network will incorporate artificial intelligence (AI) into its Standard Know Your Customer process. The same technology ...

Businesses in India use Aadhaar verification online to meet KYC requirements with clarity, consent, and auditability. This introduction frames the process, compliance touchpoints, and best practices ...

Bank of Baroda (Bank), on Tuesday, said that it has launched Video Re-KYC for eligible Individual Resident Customers in English and Hindi. The bank said that this is an alternative and more convenient ...

Over the past few years, the finance sector has witnessed technological advancements in almost all aspects of their working. Amongst these innovations, digital KYC (Know Your Customer) has become ...

Markets regulator Sebi on Thursday relaxed compliance norms for depository participants, stock brokers and share transfer agents with regard to processing of demat request and KYC application amid the ...

39 different financial firms and regulators from around the globe have completed a KYC trial on the Corda blockchain platform from R3 39 financial firms partnered with blockchain consortium R3 ...