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Introduction Hiring the right executives is one of the most important decisions any organisation can make. The individuals who lead a company’s strategy, influence its culture, and make high-stakes decisions have a lasting impact on its future. But, despite their significant roles, recruiting top leadership isn’t just about finding the
Introduction Hiring for senior-level positions is an important task that requires a strategic and meticulous approach. Leaders in executive roles drive company vision, shape organizational culture, and manage high-stakes decision-making. As businesses face increasing competition and complexity, finding the right executive talent has never been more important. What Is Executive
The Permanent Account Number (PAN) cards have long been a pillar of India’s financial and tax systems. Whether you’re filing taxes, opening a bank account, or conducting business, the PAN card plays a very important role. On November 25, 2024, the Cabinet Committee on Economic Affairs (CCEA) approved the PAN
The Government of India is taking crucial steps to ensure employees across India can easily access their Provident Fund (PF) accounts and the benefits tied to central government schemes. One such initiative, led by the Ministry of Labour & Employment, requires employers to ensure that all employees activate their Universal
Introduction In an era defined by digital finance, cross-border transactions, and sophisticated criminal networks, the need for strong Anti-Money Laundering (AML) and Know Your Customer (KYC) frameworks has never been greater. Across jurisdictions, regulators are tightening compliance mandates, expecting financial institutions to do more than simply identify customers—they must also
The real money gaming industry is at an important junction. With markets expanding and regulatory frameworks tightening, the operational complexities of managing compliance have multiplied. While Know Your Customer (KYC) guidelines are well-established to verify individual players, businesses in this sector are now facing equal pressure for Know Your Business
Are you struggling with verifying bank accounts quickly and securely for your business? In today’s tech-savvy age, ensuring that your clients’ bank accounts are legitimate and safe is more important than ever. This blog will tell you through everything you need to know about bank account verification. What Is Bank
Significant Beneficial Ownership (SBO) has gained considerable attention in India, especially following the updates in November 2023 to the Companies Act, 2013 and the Limited Liability Partnership (LLP) Act, 2008. Recognised globally as a measure to increase transparency and accountability, SBO requirements in India aim to unveil the individuals who
What Is Ultimate Beneficial Owner/Ownership (UBO)? Ultimate Beneficial Ownership (UBO) refers to identifying the individual(s) who hold significant ownership or control over a business entity, directly or indirectly. This concept has gained traction globally, particularly as countries ramp up anti-money laundering (AML) and counter-terrorism financing (CTF) efforts. In India, identifying
AuthBridge, India’s leading authentication and onboarding solutions provider, has announced a strategic partnership with Hindustan Petroleum Corporation Limited (HPCL), a Maharatna Central Public Sector Enterprise (CPSE) and an S&P Global Platts Top 250 Global Energy Company, to transform the customer onboarding experience for its DriveTrack Plus loyalty program. This collaboration
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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.
