RBI proposes BCs for KYC updates, self-declaration, and inoperative account activation, seeking public feedback by June 6.

Somewhere around the middle of Generation Z period the Reserve Bank of India mandated KYC – Know Your Customer. That was then. Today, KYC has become so ubiquitous that it seems to be raison d ...

KYC, or Know Your Customer, is the customer verification process that lets your bank or crypto exchange know who you are. It’s supposed to protect you from bad actors and allows authorities to ...

If you're a customer of North East Small Finance Bank, recent developments concerning your bank might have caught your ...

static Know-Your-Customer (KYC) processes and labor-intensive periodic reviews towards perpetual KYC (pKYC) and event-based reviews. A first of its kind, Capgemini has collaborated with multiple ...

And knowing who your customers are encourages brand loyalty, multiple purchases, and more referrals, according to the graphic. That loyalty can mean big bucks to brands. The longer a customer's ...

Or maybe Grok’s willingness to spout controversial fringe theories is a reminder to everyone about what AI is, and what it is ...

Know the difference between nice-to-have ... take a step back. Unify your view of the customer. Re-center their needs at every level of your business. Obsession might look different as you scale ...

Paris, April 30, 2025 – Capgemini today announced the rollout of a technology sandbox that offers financial institutions a sound framework to migrate from legacy, static Know-Your-Customer (KYC ...

static Know-Your-Customer (KYC) processes and labor-intensive periodic reviews towards perpetual KYC (pKYC) and event-based reviews. A first of its kind, Capgemini has collaborated with multiple ...