State Bank of India has embarked on a drive to cut the Know Your Customer (KYC) process to a single one across its branches, ...

State Bank of India aims to unify KYC across branches by March 2026, offering KYC as a service. Streamlining processes for ...

SBI’s move comes amid growing calls to simplify the KYC process, which, though essential to prevent fraud and update customer ...

State Bank of India is aiming to simplify its KYC process across branches by March 2026, transitioning to a single system.

Kalyan Banerjee said that his photograph was superimposed, and his PAN and Aadhaar cards were used wrongfully.

Sebi has proposed standardised KYC norms for mutual funds, requiring full verification by KRAs before investments. While fund ...

In the past five months, fintech co-branded cards issued by SBM India, including forex cards, corporate cards and prepaid cards, have been blocked due to the bank’s KYC non-compliance Having SBM India ...

Officials have been quoted to say that the fraudsters had used Kalyan Banerjee’s photograph along with a different mobile number during the forged KYC process.