Deputy Commissioner Samba, Ayushi Sudan today chaired a meeting with the officers of the Food, Civil Supplies & Consumer ...

Is KYC mandatory for presales? Learn the difference between KYC and no-KYC presales, their risks, and global regulatory ...

Digitap’s live No-KYC Visa card allows users to spend crypto globally with ease. Combined with support for stablecoins and a ...

XRP trades in a bearish range with weak volume as Digitap ($TAP) offers a live app, Non-KYC cards, and 227% presale upside.

Company applies machine learning and automation to lower KYC screening expenses for financial institutionsCARLSBAD, CA, Jan.

The updated guidelines for crypto KYC include mandatory live detection through selfies and geo-tracking during the onboarding ...

New offering extends Ontra’s platform, giving the world’s largest asset managers an efficient, consistent, and scalable solution for accelerating clearanceSAN FRANCISCO, Jan. 13, 2026 (GLOBE NEWSWIRE) ...

India’s FIU has rolled out new crypto rules mandating PAN, selfie liveness checks, and compliance officers for all exchanges ...

India's Financial Intelligence Unit (FIU) has implemented more stringent Know Your Customer (KYC) and Anti-Money Laundering ...

Overview: As banks accelerate digital transformation, ‘Know Your Customer’ processes are rapidly evolving. Traditional, ...

Many women beneficiaries of the Mukhyamantri Majhi Ladki Bahin scheme have completed their e-KYC but are yet to receive their ...

AI-powered fraud detection in UPI is the future, and prepaid identity cards for students and drivers show how payments and ...