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Everything You Need To Know About PAN Card Verification API
December 5, 2022
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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.
Why Is Driver License Verification Important For Businesses?
November 29, 2022
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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.
Why Udyam Verification is Important Before Onboarding MSMs
November 16, 2022
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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
What Is Employee Moonlighting? What does it mean for your business?
October 4, 2022
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What Is 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.
What are the top 5 things under Aadhaar Masking guidelines?
September 27, 2022
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Aadhaar card has a 12-digit unique identification number tied to an individual’s fingerprints, face and eye scan. It is a document that serves as a proof of address and identity, and aims to prevent theft and leakage in India’s welfare schemes. Why is Aadhaar Masking made mandatory by the government?
Aadhaar Card Verification – Everything You Need to Know
August 31, 2022
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Identifying fake and ghost identities is one of the major challenges organizations face these days. Is the authenticity of the third parties or business partners verified before they are being onboarded? Are there any frauds or risks associated with them? In an era where third-party risks are in the news
How To Check Dual Employment And Employee Moonlighting
August 30, 2022
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There’s been a gigantic 4X jump in the number of investigations since 2019 where employees were found engaging in dual employment at the same time. Dual employment also known as moonlighting is about pursuing more than one job at a time. Employees have been found working in multiple roles with two
How to do Video KYC: Complete Process Guide
August 26, 2022
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KYC (Know Your Customer) has always been an integral part of the due diligence process to validate the customer’s identity and find out if there are any risks or frauds. With the advent of time, Video KYC is now the latest way to carry out the KYC process in real time.
Employee Background Verification (BGV) Companies in Hyderabad
August 22, 2022
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What Makes AuthBridge a Leading Background Verification Company Serving in Hyderabad? Hyderabad is home to a few unique, promising, and scalable start-ups which have the potential to be among the top companies in the nation. It has been ranked high to live and work across the country. Keeping this in
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