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About 925 results for "kyc kyc"

Accuity simplifies KYC with Ultimate Beneficial Ownership Data
FX & MM

Accuty Enters Into Strategic Technology Partnership with BELLIN

Accuity, the leading provider of financial crime compliance, payments and know-your-customer (KYC) solutions, and BELLIN, a global leader in providing web-based treasury software and services, announced today a new strategic technology partnership ... RFPConnect, 23 hours ago
Banks willing to collaborate on shared KYC utility Finextra Research, 3 days ago
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229 images for kyc kyc

FX & MM, 2 days ago
Indian Express, 6 days ago
Bobsguide, 1 week ago
My Mobile, 1 week ago
Tech2 firstpost.com, 1 week ago
Money Today, 1 week ago
PYMNTS.com, 1 week ago
International Business Times India, 1 week ago
TeleAnalysis.com, 1 week ago
Money Control, 1 week ago
Financial Express

Find out how you can invest in a mutual fund

Process of Investing in a Mutual Fund: 1)Know Your Customer (KYC):It is mandatory for any investor to get the KYC done before dealing in Stocks, Mutual Funds, Portfolio Management Services etc. This is aonetime exercise, done through SEBI registered ...
 First Post.com1 day ago AADHAAR VENTURES INDIA : Sebi brings in new KYC rules for investors, mother`s name and proof of address mandatory  4 Traders2 weeks ago What you must know about eKYC in mutual funds  Financial Express3 weeks ago Central KYC repository to benefit investors  The Financial Chronicle1 month ago
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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 ...
 NDTV6 days ago Attention Punjab National Bank customers: Update KYC by October 1, or face account block  ZeeNews.com6 days ago Punjab National Bank tells customers to update KYC by Oct 1, or face account block  Indian Express6 days ago Update KYC by Oct 1, or face account block: PNB to customers  Economic Times6 days ago
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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
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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 India3 days 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 Jio e-KYC Activation: Follow These Simple Steps to Activate Your SIM in 15 Minutes  Gizbot.com4 weeks ago 10 Things You Didn't Know About Reliance Jio 4G SIM  Gizbot.com19 hours ago
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Finextra Research

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 Sponsor's message: The KYC challenge: Achieving compliance in KYC implementation while improving the customer experience.  Finextra Research3 weeks ago Webinar - The KYC challenge: Achieving compliance while improving the customer experience  Finextra Research4 weeks ago Webinar: The KYC challenge: Achieving compliance while improving the customer experience  Finextra Research4 weeks ago
AndhraNews.net

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, ...
 Paypers1 week ago WePay to provide KYC and KYB services with Sphonic  Paypers1 week ago SWIFT Enriches Know Your Customer Registry Information with New KYC Adverse Media Service  AndhraNews.net2 weeks ago KYC: a financial services business enabler  Computer Weekly1 month 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 Live2 weeks ago
Tech2

Paytm adds Aadhaar based KYC for customer verification process

Paytm’s Aadhaar based eKYC will be paperless as customer’s identity will be verified on the basis matching biometric scan of fingerprint or IRIS against Aadhaar database. The post Paytm adds Aadhaar based KYC for customer verification process appeared ...
 Tech22 weeks ago Paytm introduces Aadhaar based eKYC to make customer verification process real-time  India Infoline2 weeks ago STARTUP CORNER: Paytm launches Aadhaar-based KYC process  Money Control2 weeks ago Paytm starts Aadhaar-based KYC process  Livemint.com2 weeks ago
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DNA

Five things to watch out for today

Vodafone will roll out e-KYC facility for activation of SIM cards starting today. Customers will just need to know their Aadhaar number, which along with their fingerprint, will be good enough for confirmation for both new pre-paid and post-paid connections.
 Business Line1 month ago Vodafone to activate your new SIM within minutes  DNA1 month ago Vodafone to start e-KYC from August 24 for instant SIM activation  Asian Age1 month ago Airtel, Vodafone roll out e-KYC for instant SIM activation  DNA1 month ago
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