Identity theft - IDfy Blog

Four 'Must Haves' for RBI's Digital KYC Guidelines

Banks and Fintechs are looking for clear guidelines from the RBI for digital KYC. Here's a list of 4 must-haves for the RBI.

KYC

The Great KYC Challenge

RBI needs to embrace technology that makes e-KYC safer and more secure while giving a boost to an emerging sector that can impact millions of people by giving them access to finance at the click of a button.

KYC

Aadhaar eKYC Authentications by RBI Regulated Entities

It's imperative for the RBI and UIDAI to frame policy and back it with technology to help businesses implement presence-less KYC and onboarding. While businesses should ensure that regulators don’t find reasons to stop them from making use of such a facility.

Forgery Detection

Five Ways Stolen PAN Details Can Be Misused

A quick look at some crimes that have been committed using forged PAN cards.