The Reserve Bank of India (RBI) has amended two processes related to know your customer (KYC) norms for ease and convenience of banking customers. In a notification dated June 12, 2025, the RBI said ...

The Reserve Bank of India (RBI) has issued draft proposals for changes in the process of periodic updation of the Know-Your-Customer (KYC) in bank accounts. The proposed rules are expected to make ...

As cases of identity fraud continue to surge, Know Your Customer (KYC) procedures have become increasingly crucial across a wide array of industries. Whether in banking, finance, or e-commerce, KYC ...

The Reserve Bank of India (RBI) is observing Financial Literacy Week (FLW) 2026 from February 9 to 13, as part of its annual ...

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 ...

Explore how passwordless authentication and eKYC simplify cross-border banking onboarding by enhancing security, compliance, and user experience.