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

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

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

The bank India has 1 Mn+ credit card accounts and only a few thousand of them (users) have been sent a notification to update their KYC details, said an SBM Bank India spokesperson This came almost a ...

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

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 ...

Payments giants and fintech startups in India on Saturday requested the central bank to treat widely used prepaid payment instruments on par with bank accounts for customers who have undertaken ...

Hong Kong-based FCC Analytics is eyeing India's financial sector to deploy its AI-powered solutions for monitoring suspicious ...

The Government of India is preparing to release the 21st installment of the PM-Kisan Samman Nidhi Yojana, and all registered ...

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