Articles with tag like: PMLA Act

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RBI allows e-docs issued from DigiLocker for KYC process

News | Digital Identity, Security & Online Fraud | 13 Jan 2020

The Reserve Bank of India (RBI) has officially granted recognition to the DigiLocker platform, which allows citizens to store their personal documents online, for KYC process.

e-documents, DigiLocker, KYC, RBI, PMLA Act, video-KYC, banks, identity, customer identification