Feasibility study on e-KYC system and a proposed working prototype model for digital India program (Record no. 4923)

MARC details
000 -LEADER
fixed length control field 02658nam a22001817a 4500
003 - CONTROL NUMBER IDENTIFIER
control field OSt
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20220107122808.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 160229b xxu||||| |||| 00| 0 eng d
040 ## - CATALOGING SOURCE
Transcribing agency
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Nidhin Mohan.E(14650010)
9 (RLIN) 8256
245 ## - TITLE STATEMENT
Title Feasibility study on e-KYC system and a proposed working prototype model for digital India program
300 ## - PHYSICAL DESCRIPTION
Extent PGDEG
502 ## - DISSERTATION NOTE
Degree type Post Graduate Diploma in e- Governance
Name of granting institution 2014-2015
Year degree granted EXT
-- AjithKumar.R
-- Gokul B Alex (Senior Manager)
Miscellaneous information "Ust-Global, Thiruvananthapuram"
520 ## - SUMMARY, ETC.
Summary, etc. It is a well-documented fact that low level of financial inclusion in rural India is primarily due to low penetration of formal financial institutions, especially the banks. Another equally important reason of this is lack of acceptable proof of identity and address documents. Though, a number of initiatives had been endeavored by the Central / State Governments and the banking regulators to counter the aforesaid challenge, the problem remained largely unresolved.<br/><br/>In this context launch of Aadhaar based e-KYC service (electronic repository of demographic details and photograph verifiable through biometric authentication) could prove to be cure all in order to reduce the risk of identity fraud, document forgery, and instill paperless KYC verification.<br/><br/>Reserve Bank of India (RBI) had communicated to all banks (excluding RRBs), payment system providers, and prospective prepaid payment instrument issuer to treat the information made available from UIDAI as an ‘Officially Valid Document’ under the Prevention of Money Laundering guidelines to open a bank account.<br/><br/>It has been decided to accept e-KYC service as a valid process for KYC verification under Prevention of Money Laundering (Maintenance of Records) Rules, 2005.In this connection, the information containing demographic details and photographs made available from UIDAI as a result of e-KYC process (“which is in an electronic form and accessible so as to be usable for a subsequent reference”) may be treated as an ‘Officially Valid Document’ under PML Rules. Based on these observations, we can propose a new web based application for quick Identification of the customer using Adhaar Verification.<br/><br/>The Aadhaar based e-KYC System provides a convenient mechanism for agencies to offer an electronic, paper-less KYC experience to Aadhaar holders eliminating insecure and costly paper process that exist today. The e-KYC service provides simplicity to the resident, while providing cost-savings from managing and processing paper documents to the agencies.<br/>
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element E-GOVERNANCE
9 (RLIN) 8257
650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM
Topical term or geographic name entry element E-KYC SYSTEM
9 (RLIN) 8258
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Dewey Decimal Classification
Koha item type
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Damaged status Not for loan Home library Current library Date acquired Total Checkouts Barcode Date last seen Price effective from Koha item type
    Dewey Decimal Classification     IIITM-K Kerala University of Digital Sciences, Innovation and Technology Knowledge Centre 29/02/2016   R-640 29/02/2016 29/02/2016 Project Reports