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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
Introduction The BFSI industry, which includes banking, financial services, and insurance, is undergoing a radical change as a result of the modern world’s more advanced digital infrastructure.As a catalyst, the COVID-19 epidemic hastened the transition to digital technology across sectors, including banking. As a result, a significant shift is taking
The Prevention of Money Laundering Act (PMLA) is a comprehensive law that aims to prevent money laundering and terrorist financing in India. The PMLA has been amended several times over the years, and the latest amendments, which came into effect on May 3, 2023, & May 9, 2023, have significant
A GST number, known as a Goods and Services Tax Identification Number, is a unique identification number assigned to businesses registered under the GST regime. This number is not only an essential requirement for businesses to carry out various GST-related activities, such as collecting and remitting taxes, filing GST returns,
The rising instances of identity thefts, cybercriminals exploiting stolen identities, and forged/fake identities (challenging to validate with the naked eye) have made identity verification crucial today. Verifying individuals via their Aadhaar, an identification card comprising a 12-digit unique identification number tied to an individual’s fingerprints, face and eye scan and
In today’s world, employee background verification has become an essential part of the recruitment process. Not only does it protect the employer’s company, but it also builds trust and strengthens fair competition among businesses. Employers must maintain employee records and be prepared to provide them to other companies upon request.
Introduction For business owners in India, Udyam registration (UR) offers a quick and simple online process to avail of government benefits and subsidies. However, to ensure the authenticity of their Udyam registration certificate, they need to follow the Udyam verification process. Fortunately, the Udyam verification process is easy and
Introduction As a business proprietor or recruiting manager, you recognise the importance of bringing in exceptional employees. However, the hiring process can be time-consuming and challenging, and it’s essential to make sure that you are making informed decisions. One crucial aspect of the hiring process is conducting criminal record checks
Having a robust, intuitive, and customisable employee onboarding platform is a prerequisite in today’s age for hiring ‘new age talent’ and ensuring a ‘great recruiting experience’. With the all-new and refreshed product iBRIDGE 2.0, our next-generation background verification platform, we intend to streamline the hiring challenges in today’s processes and
Introduction Know Your Customer (KYC) is a process of verifying the identity of customers to prevent financial crimes such as money laundering, terrorist financing, and identity theft. KYC is mandatory for banks, insurance companies, mutual funds, and other financial institutions to comply with regulations and mitigate risks. Video KYC is
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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.
