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 ...

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) ...

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

RBI invites public comments on the draft circular on ‘Inoperative Accounts/ Unclaimed Deposits in Banks – Revised Instructions (Amendment) 2025 Please refer to instructions at paragraph 6.1 of the ...

In 2023-2024, 95 scheduled commercial banks received over 10 million complaints from their customers. The process of KYC at ...

Under current rules, any bank deposit not operated for 10 years or more is classified as inoperative and must be transferred ...

The comments on the draft Amendment Directions are invited from the public/ stakeholders till June 6, 2025. The draft proposal mandates that banks provide KYC updation facilities at all branches, ...

In response to persistent grievances regarding know-your-customer (KYC) procedures, the Reserve Bank of India (RBI) is ...

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The Bangko Sentral ng Pilipinas has released a memorandum requiring all BSP-supervised financial institutions (BSFIs) to incorporate Negative Media Report (NMR) screening in their customer due ...