ckyc

Does financial institutions have right to access the data even after closing the account?

Received a message on my mobile today saying: Dear ABC, your CKYCRR record bearing reference ABCDEFGH was fetched by BOBCARD LIMITED on 14/10/2024, -CERSAI What does this mean, I already have a Onecard (Bank of Baroda), using since almost one year, why was this ckyc fecthed today? Should I...

Hi, Recently I contacted Axis Bank support on twitter regarding there CIBIL score check website was showing "System Error" issue. They created a service request. I don't have any banking relationship with Axis, neither bank account nor credit card. Yesterday I received this sms "Awareness...

Hello, I never signed up for any services provided by LivQuik in recent past or submitted my KYC documents/EKYC ever for their services. But on 03/08/2024 and 14/08/2024, Livquik accessed my CKYC records without my authorisation. I got following SMS(s) intimating the same: Again on...

Hi there, My brother has an SBI account on which my father deposits some of his money as an investment. In that account, my father has provided his own secondary phone number instead of my brother's own, and the CKYC of my brother also has the same phone number registered. Now, since my...