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The road to India’s ePassport began with a pilot project launched on April 1, 2024, as part of the upgraded Passport Seva Programme Version (PSP) 2.0. Building on this pilot, the ePassport rollout program is now official nationwide, with the government gradually enabling all Passport Seva Kendras (PSKs) and Regional
In a recent case of surprising events, a company once hailed for its meteoric rise in the renewable energy space has now been at the centre of a massive fraud scandal, leaving investors in shock and financial distress. The firm, known for its impressive growth trajectory and bold promises, was
What Is Know Your Patient (KYP)? Know Your Patient (KYP) is a process that helps healthcare providers verify a patient’s identity before offering medical care. It ensures that the right person gets the right treatment, prescription, or insurance benefits while protecting healthcare systems from fraud and identity theft. Today, when
In a significant step towards streamlining the experience for millions of Indian workers, the Employees’ Provident Fund Organisation (EPFO), under the Ministry of Labour and Employment, has launched a pioneering initiative to make the UAN (Universal Account Number) generation and activation process both simpler and more secure. By integrating Aadhaar
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. This process is designed to ensure that individuals meet the necessary security standards set by
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 in 2024, according to a recent report—so too does the scale and sophistication of financial
In today’s post-COVID world, where digital transactions are the new normal, how do we know that a message or document hasn’t been tampered with? How can we be sure that the person sending it is who they claim to be? Digital signatures in cryptography offer a solution, providing the much-needed
Understanding The Needs Of Alternative Investment Platforms In India, the alternative investment sector is fast growing, with investors looking for diverse and often high-risk, high-return investment opportunities. Whether they focus on real estate, P2P lending, or structured debt products, these companies operate in an environment that requires constant vigilance and
New Code Of Ethics In India’s Fantasy Gaming Industry The fantasy gaming industry in India has reached a significant milestone with the introduction of a Code of Ethics (CoE), signaling a move towards more responsible and accountable practices. This set of guidelines prioritises user safety, fairness, and compliance with regulatory
Due diligence and risk management are fundamental components of successful business operations. Whether you’re entering a new market, acquiring a company, or engaging with a third-party vendor, understanding the risks involved is essential to making informed decisions. Risk management involves identifying, assessing, and prioritising risks, while due diligence is thoroughly
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