“Video KYC gives banks a defensible compliance posture. It satisfies full customer due diligence and provides evidence when ...

Delhi HC has ordered e-KYC verification for all online domain name registrations in India. The case stems from a civil suit ...

In a detailed 248-page judgment in a batch of suits filed by Dabur India Ltd, a single-judge Bench of Justice Prathiba M.

As regulatory scrutiny tightens and penalties mount, Indian banks are under growing pressure to fix gaps in AML and KYC ...

Businesses in India use Aadhaar verification online to meet KYC requirements with clarity, consent, and auditability. This introduction frames the process, compliance touchpoints, and best practices ...

In a renewed push to contain fraud and improve customer safeguards, RBI has asked banks to clear the growing backlog in KYC updates and warned.