The FIU has reportedly observed that many crypto users as well as exchanges are neglecting the one percent TDS deduction law.

Ladli Behna Yojana is an ambitious scheme of the Madhya Pradesh government for the overall development of women. Under this scheme, eligible women are provided Rs 1,250 every month. Meanwhile, the ...

A city-wide campaign is underway in Bhopal to ensure 100% e-KYC of citizens' Samagra IDs with Aadhaar by the May 31 deadline. The Bhopal Municipal Corporation (BMC) is running a special drive to ...

He said a PNM Government will find a simpler process for appointment of a CoP that finds the person who is most fit “not necessarily rising through the ranks, but if you are the best person for ...

Advt Banks are using AI-powered video verification to detect deepfake-based KYC fraud, said Sumit Singh, chief data officer at Neural Defend, founded in 2024. “BFSI organisations are deploying ...

In a significant development for ration card holders across the state, the Maharashtra government has extended the deadline for completing the e-KYC (electronic Know Your Customer) process from March ...

MiniAiLive Intelligent ID OCR for Reliable Identity Verification From document verification to data entry, our MiniAiLive OCR solution can help transform your identity verification process.

e-Shram Gig Workers Registration 2025: The Labour Department has initiated a special campaign to register gig workers on the Ministry of Labour and Employment's e-Shram portal. This effort aims to ...

This partnership is expected to streamline the KYC process for individuals residing in rural areas or those with mobility challenges. KYC (Know Your Customer) is a mandatory requirement for investing ...

KYC stands for Know Your Customer, which means confirming the customer’s identity. In this process, documents like your photo, address proof, and PAN card are taken. After the Money Laundering ...

A new Aadhaar app will be put out by the Unique Identification Authority of India (UIDAI) soon, Minister of Electronics and Information Technology Ashwini Vaishnaw said at the Aadhaar Samvaad ...