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 ...

In a detailed 248-page judgment in a batch of suits filed by Dabur India Ltd, a single-judge Bench of Justice Prathiba M.

To curb online scams run through fake websites impersonating popular brands, the Delhi High Court has ordered mandatory e-KYC ...

Over the last three blogs in this series, we’ve analyzed the need for e-KYC utilities to solve the current KYC challenge. We’ve examined the need to learn from previous KYC utility attempts and ...

The government has made it compulsory for all the holders of ration cards to undergo the E-KYC (electronic Know Your Customer ...

Odisha's government has extended the deadline for PDS beneficiaries to complete e-KYC to December 31. This allows eligible individuals to visit fair price shops or ration card centres to link their ...

The Maharashtra government has asked beneficiaries of the ‘Mukhyamantri Majhi Ladki Bahin Yojana’ to complete their mandatory e-KYC verification by November 18 to continue receiving financial ...

State govt on Thursday announced a final one-time edit option on the Mukyamantri Majhi Ladki Bahin Yojana's official portal.

Ladki Bahin Yojana e-KYC: The Ministry of Women and Child Development, Maharashtra Government has released a circular stating that the e-KYC is mandatory for all the beneficiaries under the Ladki ...

Bank Negara Malaysia, the nation’s central bank, released a policy document on July 1, 2020, that covers electronic or digital know-your-customer (e-KYC) requirements. The document is an update to the ...