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rbi guidelines

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KYC process includes ID card verification, face verification, document verification such as utility bills as proof of address, and biometric verification. Banks
According to a statement by the Reserve Bank of India (RBI), the Aadhaar number can be used for KYC verification on consent from the customer. Updating its listSEBI {KYC (Know Your Client) Registration Agency} (Amendment) Regulations, 2022 RBI/2018-19/190, DBR. AML. BC. No. 39/14.01.001/2018-19 – 29/05/2019.