Post
Topic
Board India
Re: AML/KYC Policy-How effective in India?
by
polynesia
on 13/12/2014, 03:41:43 UTC
And one more thing, if you do pull up someones record, the pan card holder gets an email(assuming they left it while registration) saying that XYZ company pulled your pan card details on XYZ date. So, I dont think it can abused so much.

Whoa.... I didn't know that.
That is a very good trigger.
We can be relieved that identity theft is a little more difficult.