Decentralized KYC could change the game for cross-border transactions by providing a unified system that works across ...

If you're already a customer of a bank and have completed your KYC (identity verification), you don't need to go through the process again if you decide to open a new account ...

On November 6, 2024, the Reserve Bank of India (RBI) announced changes to the Master Directions regarding Know Your Customer ...

The Reserve Bank of India has amended its KYC guidelines to align with recent changes in the Prevention of Money Laundering ...

HONG KONG, Nov. 06, 2024 (GLOBE NEWSWIRE) -- BexBack Exchange is thrilled to announce its official launch, offering a ...

The Reserve Bank on Wednesday made changes to the Know Your Customer (KCC) norms to align them with recent amendments carried out in the Prevention of Money Laundering (Maintenance of Records) Rules ...

The Philippine Postal Corporation (PHLPost) has launched a postal identity card that will help citizens confirm their ...

Online security works both ways, with consumers eager for sites to provide the best security, and businesses and services ...

The entire KYC process needs urgent review in the light of the burden it imposes on the public. The random freezing of bank ...

Fenergo, the provider of solutions for KYC, AML transaction monitoring and CLM, announced it expanded into the energy and ...

The revised regulations are intended to improve the security of domestic money transfers and ensure compliance with current ...

This initiative aims to provide three free LPG cylinders annually to eligible beneficiaries holding ration cards ...