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What Are Dormant Bank Accounts? With the RBI’s deadline on unclaimed deposits approaching quickly, fast dormant account reactivation becomes an extremely important step for banks to get done with. A dormant bank account is an account that has not seen any customer-initiated activity, such as deposits, withdrawals, fund transfers, or
At AuthBridge, we are continually improving our product offerings to meet the changing requirements of businesses. The latest enhancements to OnboardX, iBridge, and TruthScreen are designed to streamline operations, improve efficiency, and enhance client satisfaction. These upgrades bring a host of benefits to industries like Banking & Financial Services (BFSI),
Introduction Anti-money laundering (AML) has become one of the most demanding regulatory responsibilities for financial institutions. Criminal networks now operate across borders, use complex corporate structures and leverage digital channels to hide the origins of illicit funds. As these methods get more sophisticated, regulators worldwide have tightened compliance expectations, imposing
Passport Verification Record DigiLocker Update On 3 December 2025, Digital India announced through its official X account that citizens can now access their Passport Verification Record (PVR) through DigiLocker. For the first time, a verification record linked to the passport process is accessible directly through a widely used government digital
Introduction Supplier onboarding is one of the most critical functions in global supply chains. With organisations working with hundreds or even thousands of suppliers, the traditional approach of collecting documents, conducting manual checks and verifying compliance has become too slow, too fragmented and too risky. Artificial Intelligence (AI) is changing
Introduction India’s business environment is built on huge, structured and highly interconnected supply chains. Whether it is a pharmaceutical company depending on raw-material suppliers, a bank working with outsourced IT vendors, an e-commerce marketplace relying on warehouse and logistics partners, or an FMCG manufacturer coordinating with thousands of distributors and
Introduction In India, Address verification has always carried more weight than in many other countries, largely because our address system is far from uniform. Two names may know a single locality, buildings may carry no visible numbers, and entire stretches of semi-urban areas rely on landmarks rather than structured addresses.
Micro, small and medium enterprises form a large and active segment of India’s business environment. They work across manufacturing, services, technology, retail and a wide range of support industries. As the government strengthened formal identification through Udyam Registration, MSMEs received a uniform way to present themselves and their classification. This
Why Is Tenant Verification Essential In Bangalore? In Bangalore’s rental market, change is the only constant. Every year, thousands of professionals, students and families arrive seeking homes — whether in bustling areas such as Whitefield and Koramangala or quieter pockets in Sarjapur Road and Hebbal. With this surge comes a
Every time a business joins a digital marketplace, a payment gateway, or a lending platform, it goes through one key step — merchant onboarding. It may sound procedural, but it’s the process that decides who gets access to India’s fast-growing digital economy and under what conditions. In simple terms, merchant
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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.
