KYC or Know Your Customer is a process used by a service provider or company, such as a bank or a telecom service provider, ...

The QKS Group SPARK Matrix™ provides competitive analysis and ranking of the leading Know Your Customer (KYC) solution vendors. FOCAL by Mozn, with its comprehensive technology and customer experience ...

The new guidelines come in response to complaints about delays and difficulties faced by beneficiaries of government schemes ...

The Reserve Bank of India (RBI) has simplified KYC (Know Your Customer) rules for both new customer onboarding and updating ...

On May 23, 2025, the Reserve Bank of India (RBI) released a draft circular proposing revised instructions for the updation and periodic updation of Know Your Customer (KYC) information. These ...

To simplify the Know Your Customer (KYC) update process for millions of banking customers, the Reserve Bank of India (RBI) ...

KYC is a tiny step on the way to signing up for a crypto exchange, but its effect on the future of the industry cannot be ...

With crypto kidnappings on the rise and a Solana co-founder being doxxed, the industry is starting to question if KYC is ...

The draft proposal, announced on May 23, 2025, mandates that banks provide KYC updation facilities at all branches, including ...

RBI proposes new KYC rules to simplify bank account updates, extend deadlines, and ease onboarding. Public comments open till ...

RBI proposes BCs for KYC updates, self-declaration, and inoperative account activation, seeking public feedback by June 6.

The recent hack of crypto exchange Coinbase, where criminals working with rogue insiders managed to get access to customer ...