Under the Amendment to the Master Direction – Know Your Customer (KYC) Direction, 2016, regulated entities (REs) are now required to conduct customer due diligence (CDD) procedures at the unique ...

State-owned Punjab National Bank (PNB) has asked its customers to update their Know Your Customer (KYC) details by March 19, 2024, so that they can smoothly operate their accounts.

Early this month, the Reserve Bank of India (RBI) issued an advisory alerting the public about frauds being perpetrated in the name of updating “know your customer (KYC)” details.

Video-based KYC, also known as the video-based Know Your Customer process is a recently introduced feature that involves video-based identification of a customer’s KYC details. In today’s ...

Marketing Know your customers, focus on them In today’s world, even a chanawala or a bhajiwala is your customer but do you know about him, as an organisation? Updated - January 20, 2018 at 03:21 AM.

We all think we know our customers. Advertising agencies think it is their clients. For soap-makers, depending on their targeted demographic, they can be grown-ups or children. For a business-to ...