Pressing Advisory for Indian Pi Community Pioneers: Keep away from Utilizing PAN Card for KYC Verification

By The Occasions of Pi Community

24 July 2024

New Delhi – In a bid to streamline the Know Your Buyer
(KYC) course of for Pi Community customers in India, a crucial advisory has been
issued to keep away from the usage of PAN Playing cards as identification throughout verification
procedures.

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Identification Points

Current studies have highlighted a recurring subject the place the KYC algorithm of
Pi Community mistakenly identifies the {photograph} of Mahatma Gandhi on the PAN
Card because the consumer’s private {photograph}. This anomaly has led to a number of
validation errors the place the system prompts customers to match their real-time picture
with that of Mahatma Gandhi, inevitably ensuing within the rejection of their KYC
purposes.

Really helpful Actions

To avoid this downside, Pi Community customers are suggested to make the most of
different types of identification comparable to passports, driver’s licenses, or
different ID playing cards that don’t function Mahatma Gandhi’s picture. This proactive
measure is anticipated to facilitate a smoother and extra correct verification
course of, thereby lowering the chance of KYC rejections.

Significance of KYC Compliance

The KYC course of is a cornerstone in sustaining the integrity and safety
of the Pi Community ecosystem. Correct identification verification is important in
stopping fraudulent actions and guaranteeing that every consumer is precisely
authenticated. Adhering to the advisable identification protocols is essential
for the collective success and safety of the Pi Community group.

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In conclusion, to make sure a hassle-free KYC course of, all Indian Pioneers are
strongly urged to chorus from utilizing their PAN Playing cards as identification
paperwork. As a substitute, go for different acceptable types of ID that align with Pi
Community’s KYC standards. By following this steerage, customers can contribute to a
safe and reliable Pi Community group.

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