kyc (know your customer)

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    Regulating Roaming and KYC: Agencies Tackle Rising Cyber Fraud

    New Delhi, February 13 The CBI and the I4C are considering a range of measures to recommend to the government, including linking banks' KYC processes with biometric verification and tethering international mobile roaming services to passports, as part of a broader effort to curb cybercrimes...
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