Guideline No. 20 · Banking & Finance

Use authorized digital KYC and video identification processes where legally permitted.

Verified & published · 30 Oct 2026

Legal educational guideline

Use authorized digital KYC and video identification processes where legally permitted.

Positive remark

Using authorized digital KYC and video identification processes where legally permitted reinforces financial transparency, safer decisions and customer protection.

BLACKBULL supportive statement

BLACKBULL support focus — authorized digital KYC and video identification processes where legally permitted. We encourage readers to adopt a practical checklist with assigned responsibilities and review dates; cross-check with the RBI, SEBI and governing financial legislation as applicable and seek qualified advice for case-specific decisions.

Applicable legal reference

www.rbi.org.in

General legal education only — not legal advice and no advocate–client relationship. Verify with official sources. Full disclaimer

Plain-language explanation (English & Hindi)

Generated by AI only from this verified guideline. It does not add new laws, judgments or citations.