The Central KYC Registry will mandate OTP-based consent for sharing customer data from May 9, 2025, adding a security layer ...

The option of using crypto to make online payments has proved extremely useful for businesses and their customers alike. Fast, secure transactions over the blockchain have transformed how we handle ...

Video KYC is changing how personal loans are verified—fast, paperless, and done right from your home. Learn how this ...

Farmers have to visit their nearest Common Service Centres (CSC) to get their PM Kisan E-KYC done. As per the government of ...

A key part of the discussion focused on safeguarding the market against illicit activities. The Minister emphasized the ...

Denfy, a globally recognised pioneer in regulatory technology specialising in identity verification (KYC), anti-money laundering (AML), and business verification (KYB), introduced its new ...

Denfy, a globally recognised RegTech company specialising in identity verification, fraud prevention, and compliance ...

The deadline for completing the e-KYC process for ration cards is March 31, 2025. Beneficiaries who fail to complete this process may lose access to subsidised food grains under the Public ...

Nethermind and PWC Germany have put out a report on important role of token standards and what they mean for scaling up institutional adoption.

The government has mandated Ration Card users to complete Aadhaar authentication by March 31, 2025. Here's how you do Ration ...

Punjab National Bank has set April 10 as the deadline for customers to update their KYC details, in compliance with RBI guidelines, to avoid account restrictions. Punjab National Bank (PNB) has ...