Complete Onboarding and Authentication on One Platform

Are you verifying Identity the ‘right’ way?

Are business and service companies ensuring adequate customer safety this Diwali_

Table of Contents

5.4 million consumers were victims of identity theft or fraud last year globally [1]. That’s up by 16% from the year 2015. Identity fraud and its related vulnerabilities are becoming increasingly rampant due to weak ID verification processes across companies. It is indeed important to keep identities safe and on-board employees, customers, vendors and partners with genuine identities only.

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The Growing Imperative For Robust Anti-Money Laundering (AML) Solutions As we approach 2025, the imperative for robust Anti-Money Laundering (AML) solutions has never been more critical. Global financial markets are not only expanding in volume

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What Is Blue-Collar Crime? Meaning, Types and Impact

Understanding Blue-Collar Crime Corporate fraud and financial scams might come to mind when we think about crimes affecting businesses. But there’s another side to this issue that doesn’t get enough attention—Blue-collar crime. These are crimes

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The Role Of AI In KYC Processes

Introduction The Know Your Customer (KYC) processes have become integral to ensuring compliance, reducing fraud, and improving customer onboarding experiences. With the advent of Artificial Intelligence (AI) and Machine Learning (ML), KYC processes are undergoing

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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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