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How Regtech Streamlines Compliance & Risk Management

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

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Streamlining Customer Onboarding & Security: A Deep Dive into Video KYC 

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,

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Future of BGV

The Future Of Background Verification In 2024 & Beyond

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

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Reflecting on a Remarkable Year: 2023 in Review

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

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What is identity verification, and how is it done?

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

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KYC Compliance – How it Safeguards Businesses and Customers Alike

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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How to Prevent Frauds in the Banking Sector

Any nation is only as strong as its financial system, which is why this sector is important to the beginning and continuation of economic expansion. However, financial crimes and frauds present a substantial risk to the honesty of the banking industry. This blog will examine numerous types of financial fraud,

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How Voter ID Verification API Optimizes User Onboarding

How Voter ID Verification API Optimizes User Onboarding

Introduction The Election Commission of India issues the Indian Voter ID Card (officially known as the Elector’s Photo Identity Card (EPIC)) to adult Indian citizens who have reached the age of 18. The significance of the Voter ID card extends beyond the realm of elections, as it is widely utilised

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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.

- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,
Greenlam

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