{"id":53165,"date":"2026-05-08T16:31:07","date_gmt":"2026-05-08T11:01:07","guid":{"rendered":"https:\/\/plyinsight.com\/?p=53165"},"modified":"2026-05-13T10:35:12","modified_gmt":"2026-05-13T05:05:12","slug":"physical-verification-returns-as-banks-clamp-down-on-fraud","status":"publish","type":"post","link":"https:\/\/plyinsight.com\/hi\/physical-verification-returns-as-banks-clamp-down-on-fraud\/","title":{"rendered":"\u0927\u094b\u0916\u093e\u0927\u095c\u0940 \u092a\u0930 \u0932\u0917\u093e\u092e \u0932\u0917\u093e\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u092c\u0948\u0902\u0915\u094b\u0902 \u0928\u0947 \u092b\u093f\u0930 \u0936\u0941\u0930\u0942 \u0915\u0940 \u092b\u093f\u091c\u093f\u0915\u0932 \u0935\u0947\u0930\u093f\u092b\u093f\u0915\u0947\u0936\u0928"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><div class=\"vc_row wpb_row\"><div class=\"wpb_column column_container col-sm-12\"><div class=\"vc_column-inner\"><div class=\"wpb_wrapper\">\n\t<div class=\"wpb_text_column wpb_content_element\" >\n\t\t<div class=\"wpb_wrapper\">\n\t\t\t<p><strong><span style=\"color: #000000;\">\u0927\u094b\u0916\u093e\u0927\u095c\u0940 \u0914\u0930 \u092e\u094d\u092f\u0942\u0932 \u0905\u0915\u093e\u0909\u0902\u091f \u0915\u0947 \u092e\u093e\u092e\u0932\u094b\u0902 \u092e\u0947\u0902 \u0924\u0947\u095b \u092c\u095d\u094b\u0924\u0930\u0940 \u0915\u0947 \u092c\u0940\u091a \u092c\u095c\u0947 \u092d\u093e\u0930\u0924\u0940\u092f \u092c\u0948\u0902\u0915\u094b\u0902 \u0928\u0947 \u0911\u0928\u0932\u093e\u0907\u0928 \u092c\u0948\u0902\u0915 \u0916\u093e\u0924\u0947 \u0916\u094b\u0932\u0928\u0947 \u0935\u093e\u0932\u0947 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u092b\u093f\u091c\u093f\u0915\u0932 \u0935\u0947\u0930\u093f\u092b\u093f\u0915\u0947\u0936\u0928 \u0926\u094b\u092c\u093e\u0930\u093e \u0936\u0941\u0930\u0942 \u0915\u0930 \u0926\u0940 \u0939\u0948\u0964 \u092a\u0939\u091a\u093e\u0928 \u0915\u0940 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\u0938\u0947\u0935\u093e\u0913\u0902 \u0915\u0940 \u0926\u093f\u0936\u093e \u092e\u0947\u0902 \u092a\u0939\u0932\u0947 \u0915\u093f\u090f \u0917\u090f \u092a\u094d\u0930\u092f\u093e\u0938\u094b\u0902 \u0938\u0947 \u090f\u0915 \u0924\u0930\u0939 \u0915\u093e \u092f\u0942-\u091f\u0930\u094d\u0928 \u092e\u093e\u0928\u093e \u091c\u093e \u0930\u0939\u093e \u0939\u0948\u0964 \u0939\u093e\u0932\u093e\u0902\u0915\u093f, \u092c\u095d\u0924\u0947 \u0927\u094b\u0916\u093e\u0927\u095c\u0940 \u0915\u0947 \u091c\u094b\u0916\u093f\u092e \u0914\u0930 \u0928\u093f\u092f\u093e\u092e\u0915\u0940\u092f \u0926\u092c\u093e\u0935 \u0928\u0947 \u092c\u0948\u0902\u0915\u094b\u0902 \u0915\u094b \u0905\u092a\u0928\u0940 \u0921\u093f\u091c\u093f\u091f\u0932 \u0911\u0928\u092c\u094b\u0930\u094d\u0921\u093f\u0902\u0917 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e\u0913\u0902 \u0915\u094b \u0914\u0930 \u0938\u0916\u094d\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u092e\u091c\u092c\u0942\u0930 \u0915\u093f\u092f\u093e \u0939\u0948\u0964<\/span><\/p>\n<p><span style=\"color: #000000;\"><a href=\"https:\/\/bharatbuildcon.com\/registration\/domestic-visitors\/\" target=\"_blank\" rel=\"noopener\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-52604\" src=\"https:\/\/plyinsight.com\/wp-content\/uploads\/2026\/03\/1945x150-2-1.gif\" alt=\"\" width=\"1491\" height=\"167\" \/><\/a><\/span><\/p>\n<p><span style=\"color: #000000;\">\u0906\u0908\u0938\u0940\u0906\u0908\u0938\u0940\u0906\u0908 \u092c\u0948\u0902\u0915, \u090f\u091a\u0921\u0940\u090f\u092b\u0938\u0940 \u092c\u0948\u0902\u0915, \u0938\u094d\u091f\u0947\u091f \u092c\u0948\u0902\u0915 \u0911\u092b \u0907\u0902\u0921\u093f\u092f\u093e, \u092c\u0948\u0902\u0915 \u0911\u092b \u0907\u0902\u0921\u093f\u092f\u093e \u0914\u0930 \u092c\u0948\u0902\u0915 \u0911\u092b \u092c\u095c\u094c\u0926\u093e \u091c\u0948\u0938\u0947 \u092c\u0948\u0902\u0915\u094b\u0902 \u0928\u0947 \u090f\u0902\u0921-\u091f\u0942-\u090f\u0902\u0921 \u0921\u093f\u091c\u093f\u091f\u0932 \u0905\u0915\u093e\u0909\u0902\u091f \u0913\u092a\u0928\u093f\u0902\u0917 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u092a\u0930 \u0930\u094b\u0915 \u0932\u0917\u093e \u0926\u0940 \u0939\u0948\u0964 \u0905\u092c \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u094b \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u095b \u091c\u092e\u093e \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0936\u093e\u0916\u093e \u092e\u0947\u0902 \u091c\u093e\u0928\u093e \u0939\u094b\u0917\u093e \u092f\u093e \u092b\u093f\u091c\u093f\u0915\u0932 \u0935\u0947\u0930\u093f\u092b\u093f\u0915\u0947\u0936\u0928 \u0915\u0930\u093e\u0928\u093e \u0939\u094b\u0917\u093e\u0964 \u0915\u0941\u091b \u092e\u093e\u092e\u0932\u094b\u0902 \u092e\u0947\u0902 \u092c\u0948\u0902\u0915 \u0905\u0927\u093f\u0915\u093e\u0930\u0940 \u0938\u094d\u0935\u092f\u0902 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0947 \u092a\u093e\u0938 \u091c\u093e\u0915\u0930 \u0938\u0924\u094d\u092f\u093e\u092a\u0928 \u0915\u0930 \u0930\u0939\u0947 \u0939\u0948\u0902\u0964 \u092f\u0939 \u0915\u0926\u092e \u0915\u0947\u0935\u093e\u0908\u0938\u0940 \u0928\u093f\u092f\u092e\u094b\u0902 \u092e\u0947\u0902 \u091a\u0942\u0915 \u092a\u0930 \u092d\u093e\u0930\u0924\u0940\u092f \u0930\u093f\u095b\u0930\u094d\u0935 \u092c\u0948\u0902\u0915 (RBI) \u0926\u094d\u0935\u093e\u0930\u093e \u0932\u0917\u093e\u090f \u0917\u090f \u091c\u0941\u0930\u094d\u092e\u093e\u0928\u094b\u0902 \u0938\u0947 \u092d\u0940 \u091c\u0941\u095c\u093e \u0939\u0941\u0906 \u0939\u0948\u0964<\/span><\/p>\n<p><span style=\"color: #000000;\">\u091c\u093e\u0928\u0915\u093e\u0930\u0940 \u0915\u0947 \u0905\u0928\u0941\u0938\u093e\u0930, \u0906\u0908\u0938\u0940\u0906\u0908\u0938\u0940\u0906\u0908 \u092c\u0948\u0902\u0915 \u0928\u0947 \u0905\u092a\u0928\u0940 \u0907\u0902\u0938\u094d\u091f\u0947\u0902\u091f \u0905\u0915\u093e\u0909\u0902\u091f \u0913\u092a\u0928\u093f\u0902\u0917 \u0938\u0947\u0935\u093e \u092c\u0902\u0926 \u0915\u0930 \u0926\u0940 \u0939\u0948 \u0914\u0930 \u0905\u092c \u0915\u0947\u0935\u0932 \u0938\u0948\u0932\u0930\u0940 \u0905\u0915\u093e\u0909\u0902\u091f \u0939\u0940 \u092a\u0942\u0930\u0940 \u0924\u0930\u0939 \u0921\u093f\u091c\u093f\u091f\u0932 \u0924\u0930\u0940\u0915\u0947 \u0938\u0947 \u0916\u094b\u0932\u0947 \u091c\u093e \u0930\u0939\u0947 \u0939\u0948\u0902\u0964 \u0905\u0928\u094d\u092f \u0916\u093e\u0924\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u092c\u0948\u0902\u0915 \u2018\u0905\u0938\u093f\u0938\u094d\u091f\u0947\u0921 \u0921\u093f\u091c\u093f\u091f\u0932 \u092a\u094d\u0930\u094b\u0938\u0947\u0938\u2019 \u0905\u092a\u0928\u093e \u0930\u0939\u093e \u0939\u0948, \u091c\u093f\u0938\u092e\u0947\u0902 \u0936\u093e\u0916\u093e \u0915\u0947 \u0915\u0930\u094d\u092e\u091a\u093e\u0930\u0940 \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0947 \u092a\u093e\u0938 \u091c\u093e\u0915\u0930 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\u0905\u0938\u093f\u0938\u094d\u091f\u0947\u0921 \u0921\u093f\u091c\u093f\u091f\u0932 \u092e\u0949\u0921\u0932 \u0905\u092a\u0928\u093e\u092f\u093e \u0939\u0948, \u091c\u093f\u0938\u092e\u0947\u0902 \u0924\u0915\u0928\u0940\u0915 \u0915\u0947 \u0938\u093e\u0925 \u0935\u094d\u092f\u0915\u094d\u0924\u093f\u0917\u0924 \u0938\u0939\u092f\u094b\u0917 \u092d\u0940 \u0936\u093e\u092e\u093f\u0932 \u0939\u0948\u0964<\/span><\/p>\n<hr \/>\n<p style=\"text-align: center;\"><span style=\"color: #ff0000;\"><strong>\u00a0<\/strong><strong>\ud83d\udc47 Please Note\u00a0<\/strong><strong>\ud83d\udc47<\/strong><\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"color: #ff0000;\"><strong>Thank you for reading our article!<\/strong><\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"color: #ff0000;\"><strong>If you don&#8217;t received industries updates, News &amp; our daily articles<\/strong><\/span><\/p>\n<p style=\"text-align: center;\"><span style=\"color: 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src=\"https:\/\/plyinsight.com\/wp-content\/uploads\/2022\/10\/Logos-2.png\" width=\"800\" height=\"600\" alt=\"Natural\" \/>\n <img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/plyinsight.com\/wp-content\/uploads\/2022\/10\/Logos-2.png\" width=\"800\" height=\"600\" alt=\"Natural\" \/>\n  <\/marquee>\n<\/body>\n<\/html>\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"Amid a sharp rise in fraud and mule account cases, large Indian banks have reintroduced physical verification for customers opening bank accounts online. To prevent identity theft and fraudulent account openings, banks are now mandating branch visits or home verification by relationship managers. This marks a reversal from the earlier push toward fully digital, one-click [...]","protected":false},"author":1,"featured_media":53166,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[10625],"tags":[12240,12229,12249,12252,12237,12243,12244,12250,12235,12232,12245,12246,12251,12247,12242,12241,12236,12234,9832,12231,12238,12230,12233,12239,99,630,12248],"class_list":["post-53165","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industry-economy","tag-bankfraudprevention","tag-bankingfraud","tag-bankingnews","tag-bankingregulations","tag-bankingsecurity","tag-bankofbaroda","tag-bankofindia","tag-customerverification","tag-cyberfraud","tag-digitalbanking","tag-digitalonboarding","tag-financialsecurity","tag-fintechindia","tag-frauddetection","tag-hdfcbank","tag-icicibank","tag-identitytheft","tag-indianbanks","tag-indianeconomy","tag-kyccompliance","tag-kycverification","tag-muleaccounts","tag-onlinebankaccount","tag-physicalverification","tag-rbi","tag-sbi","tag-securebanking"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.9 - 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