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Pre-issuance verification Call (PIVC) represent a cornerstone in India’s insurance sector, primarily serving as a due diligence process to verify customer information before finalizing insurance agreements. This verification step is pivotal in identifying and mitigating risks associated with false claims and information discrepancies, ensuring that only genuine policies are issued.
In today’s intricate business landscape, third-party risk management (TPRM) and due diligence have become paramount for enterprises seeking to safeguard their operations, reputation, and compliance. Businesses rely on numerous third parties to ensure seamless operations, increase profitability, and achieve a faster go-to-market. Third parties such as suppliers, dealers, distributors, vendors,
The financial technology (Fintech) sector is brimming with innovation, transforming how we access and manage our finances. From mobile payments and peer-to-peer lending platforms to robo-advisors and blockchain-powered solutions, Fintech disrupts traditional financial services by offering faster, more convenient, and often more affordable options. However, this rapid innovation presents a
In a world where women have long been celebrated for their resilience, creativity, and unwavering strength, International Women’s Day 2024 marks a pivotal moment. It’s a day to honour the women who grace our lives with their presence and to spotlight their indispensable role in shaping our collective future. As
In light of recent trends, there’s been a surge in prioritising user identification and verification across various domains, be it employees, gig workers, customers, or third parties. This heightened focus stems from the escalating instances of fraudulent activities, the proliferation of sophisticated tools and the dark web for malicious intents,
The world of Background Verification (BGV) is undergoing a significant shift today. Driven by rapid technological advancements and a change in global workstyles, traditional methods are being challenged, and new barriers are coming up. This blog delves into this evolving landscape of Background Verification, exploring how technology fuels new forms
As we stand at the cusp of a new year, we do not want to miss a moment to reflect on the incredible year that 2023 was. It was a year filled with milestones, new products, and expanding horizons. Let’s look back at our achievements and learnings from 2023 Celebrating
Identity verification is paramount in ensuring risk mitigation and reliability in the long term. Given the rise in fraudulent activities and increasing emphasis on data security, businesses must choose robust identity verification solutions to assess individual/business 360 degree while supporting consent-based data management, access control, and data minimisation, ensuring compliance
Finding the right talent is a herculean task in today’s fast-paced and competitive market. Hours of talent hunting, numerous interviews, and extensive resources invested in the hiring and onboarding process make it imperative to ensure that the individuals you select are a perfect fit for your organisation/business. Considering the number
In an era defined by rapid digital transformation, businesses across various sectors are leveraging technology to streamline operations and enhance customer experiences. However, amidst these advancements, the need to maintain stringent security measures remains paramount. This is where Digital KYC (Know Your Customer) compliance steps in as a robust solution,
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