The film "Catch Me if you Can" is an example of how easily one person with the ability to forge checks and fake his identity can steal more than a million dollars from banks in the United States. No ...

A long-unused bank account can quietly slip into "dormant" status, and getting it back isn't always as simple as sending a ...

The Department of Financial Services (DFS) Secretary, M. Nagaraju, presided over a meeting with all parties involved in implementing the new Know Your Customer (re-KYC) procedure for Pradhan Mantri ...

For decades, the financial sector and other industries have relied on an authentication mechanism dubbed “know your customer” (KYC), a process that confirms a person’s identity when opening account ...