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Topic

KYC verification

The identity checks, document collection and screening that banks and fintechs run on customers to satisfy financial regulators.

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DPDP turns indefinite KYC retention into the risky default

India's data protection law runs alongside RBI's KYC directions with its own legal basis and its own penalties. The obligation that reaches furthest into a KYC stack is deletion that some service has to fire on a defined event.

Publishers:dev.to

Reality

Evidence30
Adoption
Insufficient
Hype gap+25
Incentives70
Confidence30