Digital KYC Process mandates authenticated app-based identity verification with live photo watermarking, QR auto-fill, OTP consent and officer validation. Reporting entities must use an authenticated application controlled by authorized officials to capture live photographs of clients and original OVDs with readable water-marking (CAF number, GPS, officer name and code, date and time). The app must support QR auto-population where available, require OTP-based client authentication as signature, OTP-based officer verification and declaration with officer photograph, generate a transaction/reference id, and ensure officer verification that document images, CAF entries and live photographs match before digital signing, printing for customer signature, scanning and upload.
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Provisions expressly mentioned in the judgment/order text.
Digital KYC Process mandates authenticated app-based identity verification with live photo watermarking, QR auto-fill, OTP consent and officer validation.
Reporting entities must use an authenticated application controlled by authorized officials to capture live photographs of clients and original OVDs with readable water-marking (CAF number, GPS, officer name and code, date and time). The app must support QR auto-population where available, require OTP-based client authentication as signature, OTP-based officer verification and declaration with officer photograph, generate a transaction/reference id, and ensure officer verification that document images, CAF entries and live photographs match before digital signing, printing for customer signature, scanning and upload.
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