When a financial institution creates a new business partnership with individuals or organizations without fully knowing their past and present business dealings, it can expose them to hefty lawsuits, ...

Expertise from Forbes Councils members, operated under license. Opinions expressed are those of the author. Over the past several years, companies have been seeking more advanced identity verification ...

The beneficiaries of the state government's welfare scheme are required to complete their e-KYC process before 31 December. Failure to do so can lead to the discontinuation of Ladki Bahin Yojana ...

Know Your Customer, or KYC, is a mandatory norm where investors submit their proof of identity, address, and sometimes income, when opening a demat account to invest in mutual funds. An incomplete KYC ...

"To ensure the uninterrupted continuation of the benefits under the Mukhyamantri Majhi Ladki Bahin scheme, it is absolutely ...

This rule applies to millions of ration card holders across the country and is aimed at ensuring that food subsidies reach ...