PNB Big Alert: Punjab National Bank (PNB) has urged its customers to update their Know Your Customer (KYC) by March 26, 2025. The process is mandatory under the guidelines of the Reserve Bank of India (RBI) and will apply to accounts whose KYC update date is completed by December 31, 2024. This is an important step to keep your financial transactions smooth and avoid fraud.

Documents Required to update KYC

Customers can update KYC by submitting the following documents:

Identity Proof

Address Proof

Recent passport-size photo

PAN card or Form 60

Income Proof

Mobile number (if not provided earlier)

Options to update KYC

  • Customers can submit KYC documents through the following methods.
  • By visiting the nearest PNB branch
  • Through the PNB ONE app
  • Through Internet Banking Services (IBS)
  • By sending to your home branch through registered email or post

Transactions may be banned

If customers do not update KYC, then transaction-related restrictions may be imposed on their bank account. Therefore, it is necessary to update KYC in time.

Avoid cyber fraud

PNB has warned customers not to click on any link received from unknown sources or download any file. Fraud can happen through fake websites or links in the name of KYC updates. It is your responsibility to be vigilant.

How to check your KYC status

  1. Customers can check their KYC status in the following way:
  2. Log in to PNB Online Banking
  3. Go to Personal Settings and check the KYC status
  4. If an update is required, it will be shown.

How to do e-KYC through the app

PNB Slashes Loan Interest Rates
PNB Slashes Loan Interest Rates

Log in to PNB ONE app.
Check your KYC status.
Upload required documents and update KYC.

What is KYC and why it is important

KYC (Know Your Customer) is an essential part of the banking system, through which banks verify the identity of their customers. This process is done to prevent fraud, money laundering, and financial crimes. It is essential for your financial security.

PNB has requested its customers to update KYC on time so that there is no interruption in banking services. For more information, customers can visit the official website of PNB or contact the nearest branch.