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A real-time solution to conduct instant and hassle-free Know Your Customer (KYC) process without the need of physical documents. KNOW MORE. A solution in-line with Aadhaar Enabled Payment System (AEPS) of NPCI which supports online immediate payments in multiple environments based on Aadhaar number Mumbai – 400 069. Email ID: infofinacus

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KYC Documents for International Courier Service from Mumbai India. KYC - Know Your Customer Documents for International Courier Service from Mumbai India Know Your Customer (KYC) Norms for Shipment Clearance. All shipments sent from or received into India need KYC documents (Government recognized Identity and Address proof) to be presented

Jul 12, 2019Blockchain for KYC. Blockchain is a type of distributed ledger where the data is reproduced for all participants in real-time which helps them improve their KYC process by enabling real-time data exchange between various stakeholders with faster and effective validation.

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Aadhaar e-KYC Service (Know Your Customer) Aadhaar eKYC is a service offered under Aadhaar project by UIDAI department of Government of India. Under this service organizations can establish the positive Identity of their customers by validating their Name, Address and other information against their Biometric Identity with Aadhaar data center.

KYC (Know Your Customer) via in person or documentary verification is already mandatory in many Government, Semi-government, Public sector along with all types of Banking Finance activities in India. This manual process is very time consuming and may still not be able to establish correct identity.

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Apr 16, 2020New Delhi: Markets regulator SEBI on Thursday relaxed compliance norms for depository participants, stock brokers and share transfer agents with regard to the processing of demat request and KYC application amid the coronavirus pandemic. The relaxation has been given till 3 May, the Securities and Exchange Board of India (SEBI) said in a circular. The regulator has eased compliance

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