SBI’s move comes amid growing calls to simplify the KYC process, which, though essential to prevent fraud and update customer ...

The State Bank of India (SBI) is launching an initiative to streamline its Know Your Customer (KYC) process across all branches by March 2026.

The Pradhan Mantri Jan Dhan Yojana (PMJDY) is a national financial inclusion initiative launched by the Government of India to ensure that every citizen has access to basic banking facilities. It ...

Senior TMC MP Kalyan Banerjee has lost over ₹56 lakh after cybercriminals revived his dormant SBI account using fake KYC ...

State Bank of India is simplifying Know Your Customer processes with regulators. The bank is improving access to financial services across India. SBI combines digital and physical touchpoints for ...

Indian multinational, public sector banking and financial services company, State Bank of India ( SBI) has announced plans to launch blockchain-enabled smart contracts and Know Your Customers (KYC) by ...

Japanese cryptocurrency exchange VC Trade has integrated an anti-money laundering (AML) compliance technology developed by Taiwanese digital currency hardware wallet company CoolBitX. As Japanese ...

Kalyan Banerjee loses over ₹55 lakh as cybercriminals exploit his dormant SBI account using forged KYC documents. Kolkata ...

Many important financial changes are being implemented in August, which will have a direct impact on your pocket and everyday transactions. These changes include ending free insurance cover on SBI ...