SBI is collaborating with regulators to simplify its Know Your Customer (KYC) processes, aiming to enhance customer convenience and reduce compliance ...

SBI Chairman CS Setty discusses efforts to simplify KYC, expand credit access through UPI, and enhance YONO app accessibility.

Mumbai: State Bank of India (SBI) Chairman CS Setty said on Wednesday that the bank is working on simplifying the Know Your Customer (KYC) and re-KYC processes to make them more user-friendly.

RelyComply, a South African founded anti-financial crime platform, specialising in Anti-Money Laundering (AML), Know-Your-Customer (KYC), and Know-Your-Business (KYB) processes, has announced its ...

CS Setty says bank working with regulators to ease customer onboarding; YONO 2.0 to support 15 Indian languages ...

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India's crypto market is growing quite rapidly compared to other digital asset markets in Asia. Millions of individuals are becoming engaged in the cryptocurrency market because it is more transparent ...

The city-state leads the world in AI-driven compliance in financial services. Yet, onboarding inefficiencies continue to cost clients, according to new studies by Fenergo and Flint Global.

As blockchain technology matures, the industry faces a critical challenge: balancing transparency with privacy. Most public blockchains expose all transaction data, creating risks for enterprises and ...

The government has released the 21st PM-KISAN installment in flood-affected states to provide timely support. Farmers are urged to complete e-KYC and link their Aadhaar with bank accounts to ensure ...

In today’s fast-paced digital economy, the customer journey is paramount. However, businesses are quickly learning this journey is only as smooth as the data that underpins it. Customers no longer ...

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