Nowadays, every person is connected with online banking, having aadhar, pancard, or in any other financial institution or ...

The objective of the proposal is to simplify client onboarding by reducing repetitive KYC requirements while strengthening ...

From bank accounts to mutual funds and insurance policies, a KYC change can quietly break transactions if done in the wrong ...

ROC imposed penalty for failure to file mandatory DIR-3 KYC, leading to DIN deactivation. The order reinforces strict ...

Deputy Commissioner Samba, Ayushi Sudan today chaired a meeting with the officers of the Food, Civil Supplies & Consumer ...

Midnight Network develops decentralized identity infrastructure using DIDs and ZK technology through partnerships spanning ...

Brevis and BNB Chain partner with 0xbow to launch Intelligent Privacy Pool in Q1 2026, combining transaction privacy with ...

The Cayman Islands has officially opened applications for its national identification card, My eID, to the general public.

This rule applies to millions of ration card holders across the country and is aimed at ensuring that food subsidies reach only genuine and eligible families.

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India mandates selfie KYC, penny-drop verification for crypto users. New AML rules discourage ICOs, mixers. FIU updates guidelines.