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What Is Bank Account Verification? Every time a payment is made or received, there’s a silent but important step happening in the background: Verifying the Bank Account. This process, known as Bank Account Verification, ensures that the account exists, belongs to the right person or business, and is active for
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
India’s unorganised workforce, which contributes significantly to the country’s economy, often faces barriers in accessing social security schemes. These workers, whether daily wagers, gig workers, or others employed informally, form a major chunk of India’s total workforce. To address their welfare needs, the Government of India launched the eShram portal
The Bar Council of India (BCI) has announced significant reforms to ensure transparency and ethical standards in legal education nationwide. These reforms aim to regulate attendance, ensure academic integrity, and reinforce law students’ security and conduct. To monitor students’ antecedents and behaviour, all Centers of Legal Education (CLEs) are now
Traditional Know Your Customer (KYC) processes, once the pillar of customer onboarding, are increasingly being supplemented or replaced by electronic Know Your Customer or eKYC methods. This shift from paper-based, manual verification to digital KYC solutions is not merely a technological upgrade—it’s a fundamental transformation in how organisations approach customer
Enhanced Due Diligence (EDD) is a key process in today’s regulation-laden environment, especially in countries like India, where financial institutions need robust measures to mitigate risks related to money laundering (AML) and counter-terrorism financing (CTF). EDD is an advanced form of Know Your Customer (KYC) and Customer Due Diligence (CDD),
On 10th September 2024, the Government of India launched several initiatives aimed at strengthening the nation’s cyber security with the launch of the National Suspect Registry. Union Home Minister Amit Shah, while addressing the first Foundation Day of the Indian Cyber Crime Coordination Centre (I4C) in New Delhi, announced this
The Unique Identification Authority of India (UIDAI) has announced an extension for the free update of Aadhaar details, with the new deadline set for September 14, 2024. This extension provides precious time for residents to ensure their Aadhaar information is up-to-date without incurring any fees, as post-deadline updates will be
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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.
