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Financial Services- Why Background screening is a MUST have for you?

Financial Services- Why Background screening is a MUST have for you_

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The financial services industry is an ever blooming industry operating on TRUST. After improved economic sentiments in the economy, hiring is picking up compared to 2016 in the financial services sector. The data dealt with in the financial sector is way too sensitive to be handed over to cr

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How Do KYC Frauds Happen? Tips To Prevent Getting Scammed

Recent Cases Of KYC Frauds In India With India getting increasingly digital, KYC (Know Your Customer) scams have seen a significant uptick, with fraudsters increasingly targeting individuals through never-before-seen tactics. These scams not only damage

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Police Verification In Tamil Nadu

The Role Of Police Verification In Ensuring Safety And Compliance In Tamil Nadu In Tamil Nadu, police verification is an important part in assessing individuals for various purposes, including employment, passport issuance, and rental agreements.

KYC Challenges 2025
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KYC Challenges In 2025 And Beyond

Once a static box-ticking exercise, the Know Your Customer (KYC) framework is now at the centre of global financial stability, fraud prevention, and digital onboarding. As digital transactions continue to surge—crossing over $11 trillion globally

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The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.

- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,
Greenlam

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