Fraud in digital payments is no longer just an operational challenge—an industry-wide structural flaw that evolves faster than the solutions meant to stop it. As real-time payments (RTP) and UPI ...

The application process is easy to follow: enter your details, complete the KYC verification and choose an EMI plan. Interest rates can start as low as 10.5% per annum, depending on your ...

The farmers should have e-KYC and e-Cropping done. The movement of paddy was being tracked using GPS devices and the warehouses were equipped with AI-enabled cameras that gave real-time updates of ...

Mr. Anurag Mantri, Executive Director & Group CFO of Jindal Stainless Limited has tendered his resignation from the services ...

Income Tax department has completed the regular assessment under Section 143(3) and passed assessment order pertaining to AY ...

Another prevalent scheme involves scammers posing as bank representatives or mobile service providers, claiming to need KYC updates. Through such tactics, they gain access to sensitive information. To ...

To make the process smoother, the SEBI has enabled an automated notification system for nominees. If an investor passes away, the KYC Registration Agencies (KRAs), which are registered and regulated ...

To process your loan application with the chosen lender, you would be required to submit your KYC documents, which include your identity proof and current address proof, a copy of your PAN Card ...

To process your loan application with the chosen lender, you would be required to submit your KYC documents, which include your identity proof and current address proof, a copy of your PAN Card ...

The move eliminates manual KYC and verification, streamlining transactions in the high-demand unlisted market. ETMarkets.com NSE simplifies share transfers, reducing timelines to 3-5 days. The DIS ...

3) Automated notification to nominees: Upon notification of the user’s demise by KYC Registration Agencies (KRAs) — which are registered with and regulated by SEBI — the DigiLocker system will ...

Authorities argue that implementing know-your-customer (KYC) practices before leasing units could help prevent scam activities, though landlords insist they lack the tools and enforcement powers to ...