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Starlink customers in India will be able to use Aadhaar for e-KYC verification

August 21, 2025 1:04 pm

The UIDAI onboarding of Starlink comes over a month after the satcom operator received the last remaining regulatory clearance from the Indian government.

OpenAI says its new study is yet to be peer reviewed.

OpenAI introduces mandatory ID verification for developers amid concerns of misuse, IP theft

April 15, 2025 1:07 pm

As part of the verification process, developers would have to furnish a government-issued ID from one of the countries supported by OpenAI’s API.

Delhi govt starts e-verification of ration card holders to stem fraud

March 17, 2025 10:15 am

The mandatory e-KYC verification process is taking place in Delhi after 2013

KYC fraud happens when criminals exploit weaknesses in identity verification systems. (Image: Angshuman Maity/The Indian Express)

You are one click away from losing everything: The real danger of KYC scams

May 02, 2025 6:26 pm

From fake links to OTP fraud, know how these schemes work and learn expert-backed tips to protect yourself before it’s too late.

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Court room, judge and a verdict on video call: Cyber fraudsters use new modus operandi to dupe Bengaluru man of Rs 59 lakh

September 18, 2024 10:22 pm

According to the complainant, on September 12, around 11 am, he received a video call where the caller claimed he was from the Telecom Regulatory Authority of India (TRAI).

Aadhaar, PAN, Paytm, KYC — how fintech regulation is hurting the consumer

May 30, 2024 9:36 pm

From credit card issuances to digital payments, OTPs and mutual funds – the perils of unintended consequences of over-regulation are there to see

Mutual Fund transactions: How to verify your KYC status online

May 23, 2024 1:45 pm

Know Your Client (KYC) is the process by which financial entities such as fund houses and stockbrokers or banks verify an investor’s identity after which the users are allowed to begin with their investment journey.

EPF KYC Update: Here's how to update EFP KYC online in 2024:

How to update your EPF KYC online in 2024: A step-by-step guide

February 25, 2024 11:01 am

EPF KYC Online: The EPF KYC update will allow seamless transactions and faster claim settlement. Here's a step-by-step guide, entailing all you need to do to update the EPF KYC.

Booths run by women, apps to empower voters, cells to check fake news: ECI gears up for Chhattisgarh polls

August 26, 2023 5:31 pm

ECI Rajiv Kumar also said that the number of women voters were increasing, and as a “statement”, certain booths – 900 of them – would be run completely by women.

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KYC verification for SIM cards to soon go fully digital

April 08, 2023 6:01 am

In order to identify fraud SIM cards and block them, solutions powered by AI and facial recognition for telecom SIM subscriber verification (ASTR) is also being implemented by the government pan-India.