हिन्दी मराठी বাংলা தமிழ் മലയാളം ગુજરાતી తెలుగు ಕನ್ನಡ ਪੰਜਾਬੀ

KYC

KYC Frauds: Retired RBI employee falls prey to a scam, loses Rs 3.38 lakh; Here’s how to remain safe

According to reports, the woman received a message on her phone on November 8 stating that she had not updated her KYC information in a long time. The message included a phone number that purported to be that of an SBI officer.

Nov 13, 2021, 15:10 PM IST

CDSL Data Breach: 44 million investors' personal data like PAN, Demat details leaked

According to CyberX9, the problem could have been resolved in two hours. This breach will have an impact on investors since they will almost certainly become the target of phishing attacks in which hackers impersonate brokers, banks, and corporations in order to defraud them of their money.

Nov 08, 2021, 15:41 PM IST

PFRDA allows investors to invest in Atal Pension Yojana via Aadhaar eKYC

PFRDA has allowed Aadhaar eKYC as an additional option to onboard more customers under its flagship pension scheme Atal Pension Yojana.

Oct 31, 2021, 15:46 PM IST

DoT simplifies KYC for new mobile connections, prepaid to postpaid transfers, check new rules

Department of Telecommunications (DoT) has simplified the know your customer (KYC) process for new mobile connections as well as for prepaid to postpaid transfers and vice-versa.

Sep 22, 2021, 11:53 AM IST

Alert! Vodafone Idea warns all users against THIS fraud: Here’s how to stay safe

These fraudsters follow a certain process which is like they will first call you and ask to update your KYC details since your SIM card will be blocked if your details are incomplete, or haven’t been updated, or have expired.

Jul 31, 2021, 16:58 PM IST

SBI OTP fraud: Check how to avoid falling for the scam or lose your savings

Banks often tell customers not to share One-Time Password (OTP) or click on dubious links that might be a part of a scam.

Jul 09, 2021, 11:15 AM IST

RBI simplifies KYC norms; here’s how video-based customer identification process becomes easier

V-CIP is an alternate method of customer identification with facial recognition and customer due diligence by an authorised official of the regulated entity by undertaking seamless, secure, live, informed-consent based audio-visual interaction with the customer to obtain identification information. Among others, RBI regulated entities (REs), include banks, NBFCs, and payment system operators.

May 11, 2021, 22:31 PM IST

SBI KYC update! Here’s how you can update details without visiting bank

Banks usually carry out periodic updation of their database at least once every two years for high-risk customers.

May 02, 2021, 15:42 PM IST

PAN or Aadhar not required for gold purchase, but there is a catch

Sources said that the notification issued under PML Act, 2002, on December 28, 2020, is a requirement of FATF Dealers in Precious Metals and Precious Stones (DPMS) to carry out KYC and Customer Due Diligence only when they conduct cash transactions above Rs 10 lakh.

Jan 09, 2021, 10:59 AM IST

HDFC Bank launches video KYC facility for savings, corporate salary A/c, Personal Loans--Check benefits

The Video KYC facility has been deployed for Savings and Corporate Salary accounts and Personal Loans

Sep 17, 2020, 14:53 PM IST

EPFO updates 2.39 lakh Aadhaar, 5.26 lakh bank account in its subscribers UAN despite Covid Pendemic

Once this exercise is completed and seeded KYC details validated, the EPFO subscriber becomes empowered to avail services of EPFO through digital mode.

Aug 24, 2020, 17:31 PM IST

Want to update EPFO KYC details online? Here is a step by step guide

The KYC updation is a one time Process that helps in the identity verification of its subscribers through linking of the UAN with the KYC details.

Aug 24, 2020, 17:16 PM IST

EPFO updates KYC details of 52.62 lakh subscribers in April, May 2020

This includes Aadhaar seeding for 39.97 lakh subscribers, mobile seeding (UAN activation) for 9.87 lakh subscribers and bank account seeding for 11.11 lakh subscribers.

Jun 03, 2020, 16:31 PM IST

Insurance, Security agency not to ask for Aadhaar card for KYC

In a step to ensure the protection of Aadhaar related information of people, the Finance Ministry has ordered the insurance and security agency not to ask for the Aadhaar card photocopy for Know Your Customer (KYC) process. Instead, the Ministry has recommended insurance companies and agencies to use UIDAI - Aadhar Authentication Service in order to complete the verification process.

Apr 26, 2020, 07:38 AM IST