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Banking Services BGV Solutions for the Banking and Finance Industry Get Started Trusted by 2,000+ companies The banking and finance industry demands precision, security, and trust. With increasing risks of fraud, compliance violations, and regulatory scrutiny, ensuring the integrity of your workforce has never been more critical. AuthBridge’s Background Verification
Who Are High-Risk Customers? Not all customers carry the same level of risk. Some individuals or businesses present greater financial, legal, or reputational threats, making it essential for organisations to apply stricter scrutiny before engaging with them. High-risk customers aren’t just limited to fraudsters or criminals—they can also include legitimate
Hiring the right people is one of the most important responsibilities for any organisation. But what happens when the documents candidates provide aren’t what they seem? Recent cases have uncovered a startling reality: fake Police Clearance Certificates (PCCs) are being used to secure jobs in crucial roles such as security
AuthBridge, India’s leading authentication and onboarding solutions provider, has announced a strategic partnership with Hindustan Petroleum Corporation Limited (HPCL), a Maharatna Central Public Sector Enterprise (CPSE) and an S&P Global Platts Top 250 Global Energy Company, to transform the customer onboarding experience for its DriveTrack Plus loyalty program. This collaboration
The Bar Council of India (BCI) has announced significant reforms to ensure transparency and ethical standards in legal education nationwide. These reforms aim to regulate attendance, ensure academic integrity, and reinforce law students’ security and conduct. To monitor students’ antecedents and behaviour, all Centers of Legal Education (CLEs) are now
The demand for seamless and secure Know Your Customer (KYC) processes is at an all-time high as businesses and financial institutions strive to enhance customer onboarding, compliance, and fraud prevention. The evolution of KYC solutions in India has paved the way for advanced technologies like eKYC, digital KYC, and biometric
In the Banking, Finance and Insurance (BFSI) Sector, Know Your Customer (KYC) processes, designed to verify the identity of customers and prevent financial fraud, are extremely important. However, cybercriminals have increasingly exploited this system, particularly targeting vulnerable populations like senior citizens. One such recent case highlights the dangers of KYC
After facing flak from the public for not releasing data for June 2024, the Government of India has finally released the Goods and Service Tax (GST) Collection data for July 2024. The GST collection in July 2024 experienced a significant rise, showcasing a robust growth of 10.3% to over ₹1.82
Introduction With the rise of the gig economy, more companies are hiring temporary workers. However, the risks of hiring non-permanent employees are often overlooked due to a common misconception: these employees will only be around for a short time to cause real damage. This mindset can be dangerous, as it
With technology moving at a fast pace, digital signatures stand as a testament to the innovation’s next step ahead. Imagine having the ability to swiftly and securely authenticate documents with just a click of a button. A marvel of modern technology, digital signatures are not just electronic scribbles but cryptographic
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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.
