KYC Update: You must have visited the bank. At the time of opening an account, you are asked for your identity (KYC). Meaning ID and address proof. Meaning documents like PAN Card, and Aadhaar Card.

The film "Catch Me if you Can" is an example of how easily one person with the ability to forge checks and fake his identity can steal more than a million dollars from banks in the United States. No ...

The March 2023 Hindenburg research report on Block Inc’s significantly exaggerated number of legitimate users raises questions about the accuracy of businesses’ customer identity verification. The ...

The Supreme Court on April 30 mandated modifications to the digital know your customer (KYC) guidelines specifically for individuals with disabilities and survivors of acid attacks. In an important ...