Geo-tagging requirement for NRIs relaxed for digital re-KYC, subject to GPS verification, anti-spoofing and random action checks. Intermediary apps may relax the requirement that an NRI client's physical location be in India during re-KYC, provided the app time-stamps interactions, initiates random client actions to confirm live responses, captures GPS coordinates and matches them to the country in the client's Proof of Address, and prevents connections from spoofed IP addresses; these technical safeguards amend the Master Circular on KYC for digital re-KYC of existing NRI clients.
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Geo-tagging requirement for NRIs relaxed for digital re-KYC, subject to GPS verification, anti-spoofing and random action checks.
Intermediary apps may relax the requirement that an NRI client's physical location be in India during re-KYC, provided the app time-stamps interactions, initiates random client actions to confirm live responses, captures GPS coordinates and matches them to the country in the client's Proof of Address, and prevents connections from spoofed IP addresses; these technical safeguards amend the Master Circular on KYC for digital re-KYC of existing NRI clients.
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