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

Imagine a future where proving your identity happens once, and you’re free to access countless services without repeating the same paperwork. That’s the promise of reusable identity systems. But, like ...

Alex Ross is cofounder & COO at Hire Horatio CX. Horatio CX manages the CX & other customer needs for today's fastest-growing brands. Our world is becoming more digital by the day. The field of ...

COMPASS Pte Ltd, a Singapore-based Regulatory Technology firm, today announced the launch of its next-generation Know Your ...

The State Bank of India (SBI) is launching an initiative to streamline its Know Your Customer (KYC) process across all branches by March 2026.

Crypto exchanges and other crypto service providers have introduced security measures to steer clear of hacking attacks and have improved user experience to attract non-tech-savvy users. However, ...

SEBI has noted that some mutual fund folios remain KYC non-compliant due to a sequential verification process where AMCs open folios before final KRA approval. In cases of discrepancies, such folios ...

The subscriber onboarding journey involves selecting either 'all-citizen model' or 'corporate model' or any scheme under the Multiple Scheme Framework (MSF) under NPS, providing personal details, ...

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