Graph-wide evidence registry
7 sources, in one place.
Title
BPCL SBI Card OCTANE — official product sourcehttps://www.sbicard.com/en/personal/sbi-credit-card.page
BPCL SBI Card OCTANECASHBACK SBI CardFlipkart SBI CardIndiGo SBI CardReserve Bank of IndiaSBI CardSBI Card ELITESBI Card MILESSBI Card Miles EliteSBI Card MILES PRIMESBI Card PRIMESBI Card PULSESBI Card UnnatiShaurya SBI CardShaurya Select SBI CardSimplyCLICK SBI CardSimplySAVE SBI CardTata Neu Infinity SBI CardTata Neu Plus SBI Card
India Prevention of Money Laundering Act 2002https://fiuindia.gov.in/files/AML_Legislation/pmla_2002.html
RBI Master Direction — Know Your Customer (KYC), 2016https://www.rbi.org.in/Scripts/BS_ViewMasDirections.aspx?id=11566
Payment and Settlement Systems Act, 2007 — FAQhttps://www.rbi.org.in/commonman/english/scripts/FAQs.aspx?Id=420
Amazon PayBajaj PayBharat ConnectBHIMBHIM Aadhaar PayCRED PayFamApp by TrioFASTagFreechargeGoogle PayJioMoneyMobiKwikNaviOlaMoneyPayZappPhonePeRuPay CreditcardRuPay DebitcardRuPay Prepaid CardSlicesuper.moneyVisa CreditcardWhatsApp PayIndiaCashfree PaymentsCCAvenuePaytm Payment GatewayPayUPhonePe Payment GatewayRazorpayAePSAPBSAxis BankCTSHDFC BankIMPSNACHNACH DebitNational Payments Corporation of IndiaNEFTNEFT Clearing SystemNETCOne 97 Communications LimitedPhonePe LimitedReserve Bank of IndiaRTGSRuPaySBI CardUPI
Payment Card Industry Data Security Standardhttps://www.pcisecuritystandards.org/standards/pci-dss
9PayAffirmAfriGo CardAfterpay / ClearpaybKashCash AppDANADankort CardDiners Club CardDiscover CardDOKUeSewaFawryFonepayGrabPayHuawei PayKEKS PayKNET CardMastercard CreditcardMastercard DebitcardMercado PagoOPayPayJustNowPhonePeSezzleShop PaySplititVisa CreditcardVisa DebitcardZilchNetherlands2C2PAdyenAirwallexAmazon Payment ServicesAntomBraintreeBuckarooCheckout.comChina UMSCieloCybersourcedLocalElavonFlutterwaveGetnetGMO Payment GatewayMercado PagoMollieMultiSafepayNetwork InternationalNexiNuveiPagBankPAY.nlPaymobPaysafePaystackPhonePe Payment GatewayPPRORapydRazorpayShift4SquareStoneStripeSumUpToastTyro PaymentsWorldlineWorldpayXenditABN AMRO Bank N.V.ADCBAl Rajhi BankAmerican ExpressAmerican ExpressAmerican Express Europe S.A. (Netherlands branch)Amex NetworkArab BankArab Jordan Investment BankASN Bank N.V.Australia and New Zealand Banking Group LimitedAustralian Military BankAuswide Bank LtdAxis BankBanamexBanco do BrasilBanco GaliciaBanco PichinchaBancolombiaBank AustraliaBank FirstBank of China LimitedBank of KhartoumBank of KigaliBank of MelbourneBank of usBanknetBankSA (Westpac Banking Corporation)BankVicBankwestBBVA EspañaBBVA MéxicoBBVA PerúBCABCPBCU BankBDO UnibankBendigo BankBeyond Bank AustraliabKash LimitedBMOBNI MadagascarBorder BankBradescobunq B.V.CIBCCiti Hong KongCoastline BankCommonwealth Bank of AustraliaCoöperatieve Rabobank U.A.Credit Union SACUPSDankortDanske BankDefence BankDiners ClubDiscoverDNBDNPSEcobank BeninEcobank Burkina FasoEcobank CameroonEcobank Central African RepublicEcobank CongoEcobank Côte d’IvoireEcobank GhanaEcobank GuineaEcobank Guinea-BissauEcobank LiberiaEcobank MaliEcobank SenegalEcobank Sierra LeoneEcobank South SudanEmirates NBDEquity Bank KenyaEquity Bank UgandaEquityBCDCFABFawryFonepayGTBankHBLHDFC BankHSBC Bank Australia Limited – Wholesale BankingHSBC Hong KongHSBC MéxicoHSBC UKICBCING Bank (Australia) LimitedING Bank N.V.ItaúJCBJCB NetworkJPMorgan Chase & Co.KasikornbankKlarna Bank ABKnab N.V.KNETMacquarie Bank LimitedMashreqMastercardMaybank MalaysiamBankMillennium bcpN26 Bank SENational Australia Bank LimitedNatWestNBK BahrainNedbankNordeaNorthern Inland Credit Union LimitedOCBCOmanNetOPayOpen Bank S.A.P&N BankPKO Bank PolskiPolice BankQBANKQudos BankQueensland Country BankRakuten CardRawbankRBC Royal BankRegional Australia BankRevolut Bank UABSantander ArgentinaSantander BrasilSantander UruguaySBI CardScotiabankScotiabank UruguaySEBSt.George BankStanbic Bank UgandaStandard Bank EswatiniStandard Bank South AfricaStandard Chartered Hong KongSummerland BankSwedbankTD Canada TrustTrade Republic Bank GmbHTriodos Bank N.V.UBSUniCreditUnionPayUOBVan Lanschot Kempen N.V.VietcombankVisaVisaNetWestpac Banking CorporationZanaco
