Incorrect Aadhaar, PAN or bank details on EPF records may affect online claims, transfers and KYC verification process ...

PNB has urged its clients to provide information like identity proof, address proof, recent photo, PAN, income proof, mobile ...

The Cyber Crime police have registered a case against two former relationship managers of a private bank for allegedly facilitating the opening of bank accounts using forged KYC documents to enable ...

Many customers complain that despite digital infrastructure existing on paper, some branches still insist on physical ...

Axis Bank has launched AI-powered compliance solutions to streamline regulatory processes for Current Account customers. The ...

A Delhi-based founder has questioned the Reserve Bank of India’s KYC rules after the bank accounts of his bedridden and critically ill uncle were frozen.

KYC verification is mandatory for all new bank account openings and for online or physical branch visits to ensure secure, ...

India today has over Rs 2 lakh crore locked in dormant bank accounts, unclaimed insurance proceeds, idle mutual fund folios, and other financial instruments. But this headline number understates the ...

A social media post about an elderly bank customer allegedly struggling to access his savings during a medical emergency has ...

After the post went viral, the user shared an update that the bank had reached out.