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Proof of Address (POA) is a document that verifies a person’s residence address. It is an essential requirement in the Know Your Customer (KYC) process for banks, financial institutions, and other regulated entities in India. POA is critical in identifying and verifying customers’ identities and preventing fraudulent activities such as
Identity fraud and unlawful activities are increasing at an alarming rate, and organizations are emphasizing stringent due diligence and KYC processes for user identification and onboarding. In India, with its large demographic and plentiful financial institutions, a reliable KYC system is essential for attaining profitability, controlling risks, and adhering to
Focusing on ‘candidate onboarding experience’ is a cardinal rule for organizations these days. The way new hires perceive your organization at the initial stages can have a lasting impact on profitability, efficiency, ROI, organization culture, and much more. The same has been a driving force behind organizations joining the bandwagon
Introduction The online gaming industry in India grew at a CAGR of 38% between 2017 – 2020, and the same is expected to stay around 15% reaching about Rs. 154 billion in revenue by 2024, as per a report by Sequoia and BCG. As the space is mostly unregulated with
What is Due Diligence? According to Investopedia, the term due diligence refers to an investigation, audit, or review performed to confirm facts or details of a matter under consideration. In the context of a business, due diligence means employing KYC/KYB procedures to ensure compliance, prevent fraud, and minimize risk exposure
Ensuring compliance is one of the cardinal rules for businesses – no matter if it is a large organization or a small enterprise. Enforcing compliance enables businesses to stay in line with fraud prevention policies, detect violations of rules, and protect a company from running into unnecessary fines and lawsuits.
The driving license is an administrative document that gives the right to a person to legally drive a vehicle on public roads. A driving license not only authorizes an individual to legally drive on public roads but is also used as proof of identity, age, and address in non-driving contexts.
Onboarding reliable micro, small, and medium enterprises (MSMs) always keeps you on the right side of the law. The companies who have completed their MSME registration process are issued an Udyam certificate. This helps in verifying the identity of any business as a micro, small, or medium enterprise. Classification of
About Moonlighting: Moonlighting is making news in India now, but it has been a surging trend in the US since 1996. The pandemic has only accentuated the problem of moonlighting amongst remote/hybrid employees. Before we dig deeper, let’s understand the concept of moonlighting and why it is picking up. Moonlighting
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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.
