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About 930 results for "kyc"

THOMSON REUTERS : Org ID Managed Services Achieves Milestone o...

LONDON/SINGAPORE - Thomson Reuters today announced that its Org ID KYC (Know Your Customer) managed service solution this month broke the 10,000 record barrier of complete KYC entity profile reports which have been fully validated and screened in ... 4 Traders, 6 minutes ago
Banks clubbing together to tackle KYC Finextra Research, 6 days ago

301 images for kyc

FX & MM, 12 hours ago
Indian Express, 4 days ago
Bobsguide, 5 days ago
My Mobile, 6 days ago, 6 days ago
Tech2, 1 week ago
International Business Times India, 1 week ago
Money Today, 1 week ago
American Banker, 1 day ago, 1 week ago

Banks willing to collaborate on shared KYC utility

Financial institutions around the world not only prioritize financial inclusion and financial transparency, but also share the desire to increase data sharing and collaboration with their peers to achieve it, according to a new study by LexisNexis ...
 Finextra Research22 hours ago Accuity simplifies KYC with new Ultimate Beneficial Ownership Data  Finextra Research2 days ago Accuity simplifies KYC with Ultimate Beneficial Ownership Data  FX & MM16 hours ago Accuity Simplfies KYC With New Ultimate Beneficial Ownership Data  Risk Tech Forum1 day ago
International Business Times India

Reliance Jio SIM card activations made easy with e-KYC: Hands-on experience

Here's how the process of activating a Jio SIM goes with e-KYC facility. Reliance Jio SIM cardsIBTimes India/Sami Khan Reliance Jio SIM cards are in great demand and people who have waited to get one can vouch for it. After failing to get the ...
 International Business Times India1 day ago Reliance Jio SIM card activation: Lack of e-KYC facility is a setback for RIL's target of 100 million users  International Business Times India2 weeks ago Reliance may soon deliver Jio SIM to your doorstep: Report  India Today2 days ago Reliance Jio customers waiting for SIM activation, number portability; user experience takes a hit  International Business Times India5 days ago
Indian Express

Update KYC Or Your Account Will Be Blocked, Says This Big Bank

New Delhi : Punjab National Bank(PNB) has asked its customers whose accounts are due for a KYC (know your customer)update to do so by October 1, failing which it may block alltheir banking transactions. "If your account is due for KYC update and ...
 NDTV3 days ago Attention Punjab National Bank customers: Update KYC by October 1, or face account block  ZeeNews.com4 days ago Punjab National Bank tells customers to update KYC by Oct 1, or face account block  Indian Express4 days ago Update KYC by Oct 1, or face account block: PNB to customers  Economic Times4 days ago
The Mobile Indian

After Reliance Jio and Airtel, Idea Opens e-KYC SIM Activation

Idea Cellular, India's fastest growing telecom operator has announced the roll out of 'electronic - Know Your Customer (e-KYC)' based activations for both Prepaid and Postpaid customers across its service centres in 22 circles. The pan-India ...
 Gizbot.com1 week ago Idea rolls out e-KYC Aadhaar based SIM activation across India  Telecom Drive1 week ago Idea Cellular introduces e-KYC process in 22 circles  The Mobile Indian1 week ago Idea rolls out e-KYC based SIM activation across service centers  Telecom Lead1 week ago

All KYC data must be compliant with new format by March next: RBI

The RBI has said that all data related to KYC (know your customer) be made compliant as per CERSAIs Common KYC (CKYC) format by March 31, 2017, according to sources. A meeting was held at North Block in the Capital to assess the implementation of CKYC, ...
 Business Line1 week ago RBI explains all you need to know about KYC norms to open a bank account  DNA3 weeks ago Uploading of KYC data with Central Registry may miss September deadline  Business Line1 month ago RBI penalises 13 banks for violating KYC norms, FEMA  Deccan Herald2 months ago
Money Today

Ipes backs platform that meets multiple regulatory requirements for KYC

An online platform has been launched which aims to make the Know Your Client (KYC) process quicker, easier and more cost effective. The ID Register lets users create a complete KYC profile and share it securely with those who need it, eliminating ...
 Institutional Asset Manager1 day ago BankBazaar launches multi-brand paperless platform for instant loans  Deccan Chronicle2 weeks ago launches paperless e-KYC platform for loan approval  Money Today2 weeks ago Launches Multi-Brand Paperless Platform for Instant Loans  Digital Terminal2 weeks ago

WePay selects Sphonic's KYC and KYB services

WePay has selected Sphonic \\'s Workflow Manager (WFM) to provide Know Your Customer (KYC) and Know Your Business (KYB) services in order to meet regulatory requirements. WFM enables access to vendor services through a single RESTful API, ...
 Paypers6 days ago WePay to provide KYC and KYB services with Sphonic  Paypers6 days ago SWIFT Enriches Know Your Customer Registry Information with New KYC Adverse Media Service  AndhraNews.net1 week ago

UIDAI in talks with mobile handset makers for e-KYC

The Unique Identification Authority of India (UIDAI) has initiated talks with mobile handset manufacturers to explore the possibility of incorporating a facility on tablets and phones that would allow people to do an electronic know your customer ...
 Telecom Live1 week ago

Pegasystems unveils enhanced KYC app

Pegasystems, an enterprises applications provider, has made enhancements to its Client Lifecycle Management (CLM) and Know Your Customer (KYC) applications. "The growing list of complex onboarding and KYC regulations makes it difficult and expensive for banks ...
 Business Line1 week ago Pegasystems upgrades client lifecycle management and KYC onboarding tech kit  Finextra Research2 weeks ago Pegasystems Enhances Pega CLM and Pega KYC  Destination CRM2 weeks ago Pega Enhances Its CLM and KYC Apps  RFPConnect2 weeks ago
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