KYC
- Technology
Govt plans AI-based eKYC, global credential verification in DigiLocker
New Delhi: The Ministry of Electronics and IT on Saturday announced plans for AI-based eKYC and global credential verification in the DigiLocker platform. The platform has evolved from a secure document storage…
- India
Annual e-KYC now mandatory to get LPG subsidy
Hyderabad: Oil companies have made it mandatory for domestic LPG consumers to complete e-KYC verification every year in order to continue receiving the Central Government’s LPG subsidy. Consumers of Indian Oil, HP,…
- Offbeat
Kerala couple file marriage digitally, get certificate in a day
A couple in Kerala’s Kawassery Panchayat completed their marriage registration using a digital verification process, Video KYC, bringing the centuries-old tradition into the modern era. A heartwarming clip of the incident shows…
- India
Jan Dhan account holders can complete re-KYC till Sept 30: RBI
New Delhi: RBI Governor Sanjay Malhotra announced on Wednesday that a large number of Pradhan Mantri Jan Dhan Yojana accounts have become due for re-KYC (Know Your Customer) updates, as the government’s…
- Telangana
Telangana makes e-KYC mandatory for ration cards, to cancel fakes
Hyderabad: The Telangana government has launched a major drive to identify and cancel bogus ration cards across the state. As part of this move, all ration card holders are now required to…
- India
HC upholds TN govt‘s night ban, Aadhaar-based KYC for online real money games
Chennai: The Madras High Court on Tuesday upheld the validity of key regulations introduced by the Tamil Nadu government to curb excessive use of online real money gaming platforms. The court dismissed…
- India
New FASTag rules from August 1: What users need to know
Starting August 1, 2024, the National Payments Corporation of India (NPCI) will implement new guidelines for FASTag users, emphasizing updated Know Your Customer (KYC) requirements. FASTag is a prepaid tag system for…
- India
KYC update scam: 392 handsets linked to 31,740 mobile numbers blocked
The central government has taken stern action to protect citizens in response to reports of fraudulent activities involving mobile numbers in electricity KYC update scams. The Department of Telecommunications (DoT) utilised the…
- India
NCPCR seeks action against app for distributing obscene content
New Delhi: The National Commission for Protection of Child Rights has sought action against an app for allegedly disseminating explicit and objectionable material, including content targeted at children. The move comes in…
- India
Money laundering concerns and KYC non-compliance led to ban on Paytm Bank by RBI
New Delhi: Money laundering concerns and questionable dealings of hundreds of crores of rupees between popular wallet Paytm and its lesser-known banking arm had led Reserve Bank of India to clamp down on…
- India
70 lakh mobile numbers suspended for suspicious activity: Govt
New Delhi: To check digital frauds, the government has suspended 70 lakh mobile numbers on account of suspicious transactions, Financial Services Secretary Vivek Joshi said on Tuesday. Emerging out of a meeting to…
- Business
RBI imposes Rs 5.39 crore penalty on Paytm Payments Bank
Mumbai: The Reserve Bank of India on Thursday said it has imposed a penalty of Rs 5.39 crore on Paytm Payments Bank Ltd for non-compliance with certain provisions, including Know Your Customer…
- Hyderabad (Videos)
Ration Card: KYC is mandatory for every card holder
https://www.youtube.com/watch?v=BHV9VSOFh9M The Telangana government is concerned about the misuse of ration goods and, therefore, has mandated that every family with Ration card updates their KYC Here’s how you can update your KYC: Visit the…
- Telangana
Telangana: Aarogyasri beneficiaries to get digital cards soon
Hyderabad: Telangana government on Tuesday decided to distribute new digital cards to the beneficiaries of the Aarogyasri scheme through public representatives in districts soon. Aarogyasri Community Health Insurance Scheme is a health…
- Business
Aadhaar authentication rose to 2.31 billion in March 2023: IT Ministry data
New Delhi: Aadhaar authentication transactions have climbed to 2.31 billion in March 2023, against 2.26 billion authentication transactions recorded in February 2023, according to IT Ministry data. Also, Aadhaar-enabled e-KYC rose by…
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