Tag Archives: KYC
TRAI Tightens Grip on AI-Detected
For a first AI-detected violation, all outgoing services linked to the sender will be blocked for 15 days.
Want to raise your UPI
Banks set individual UPI limits, so the process may differ slightly between banks.
RBI set to tighten regulations
RBI is going to introduce a new set of guidelines for issuing licenses in the POS business.
Navigating KYC: Fintech’s compliance hurdle
Many financial experts pointed out that physical verification slows down the customer onboarding process.
Update KYC for FASTags before
The deadline for completing Know Your Customer for FASTags is January 31, 2024.
