ReqEase

KYC Compliance 2026

Active

Compliance updates to KYC module per RBI Master Direction updates and DPDP Act 2023 requirements.

Artifacts (4)

BRDBRD — KYC Module

Approved55d ago

SOPSOP — KYC Exception Handling Process

Approved81d ago

CRCR — Add OVD Validation per RBI Master Directions

In Review36d ago

CRCR — Add Aadhaar OTP Re-verification for High-Value Loans

Draft35d ago

Members (3)

AD

Anita Desai

Domain Specialist Lead

PS

Priya Sharma

Creator

DN

Devraj Nair

Auditor

Recent Sessions (2)

BRD — KYC Module (In Progress)

35d ago

CR — Add OVD Validation per RBI Master Directions

36d ago