List of KYC Articles

E-KYC or online KYC is an effective way to submit your identity and address proofs online. It is a standardized way to check the authenticity of customers on a portal by the Indian government.

With the various offline and online methods available, one can easily and efficiently change their mobile number on a PAN card. There is no need to go to banks or other places as it can be easily done at home nowadays.

KYC or ‘know your customer’ is a mandatory verification procedure carried out by any banks, financial institutions, and other Indian organisations with the goal of minimising illegal activities like money laundering.

eKYC, often called paperless KYC, is the process of electronically verifying the customer’s credentials. This is mandatory for everyone to avail of the services from any financial institution. It is also called Aadhaar-based eKYC as your identity is verified electronically wherein the service provider can access the details of your Aadhaar from the Unique Identification Authority of India (UIDAI) database.

Since 2004, the Reserve Bank of India made it compulsory for all Indian financial institutions to verify both the identity and address of all customers carrying out financial transactions with them. Thus, the KYC process was introduced by the RBI as the only mode of verification.

In today's fast-paced digital world, knowing how to check PAN card status is crucial. PAN card is an integral part of all financial transactions and tax-related matters. Therefore, we must keep ourselves updated about the knowledge on how to do it smoothly and conveniently. The website and portals are built with quite a user-friendly interface and can be accessed by all.

A step-by-step guide on how to link Aadhaar with a mobile number online. By following these steps, you can effortlessly access critical government updates and services, all while ensuring the utmost security and authenticity of your mobile connection. Let's delve into the process and explore the significance of this essential procedure.

UIDAI(Unique Identification Authority of India). It serves as proof of identity and address for Indian citizens. With an Aadhaar card, you can conveniently avail various government schemes, subsidies, and services.

The Online PAN verification process ensures no fraud cases in the stock market. It also allows transparency in the transactions. In the PAN verification process, the PAN details provided by a person are matched with the database of the Income Tax Department. This way, the authorities track the ownership of securities and prevent illegal trading activities in the Indian stock market.