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Recent Cases Of KYC Frauds In India With India getting increasingly digital, KYC (Know Your Customer) scams have seen a significant uptick, with fraudsters increasingly targeting individuals through never-before-seen tactics. These scams not only damage your financial security but also put your identity at risk. In recent months, numerous cases
The Permanent Account Number (PAN) cards have long been a pillar of India’s financial and tax systems. Whether you’re filing taxes, opening a bank account, or conducting business, the PAN card plays a very important role. On November 25, 2024, the Cabinet Committee on Economic Affairs (CCEA) approved the PAN
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
In an increasingly digital world, traditional methods of identity verification have rapidly given way to more streamlined, efficient alternatives. One such advancement is Digital KYC (Know Your Customer), an online process designed to verify a customer’s identity remotely. This method not only enhances the onboarding experience but also ensures compliance
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
Digital Check Real-time validation of an Aadhaar Number Validity Verify the authenticity of the Aadhaar card number Talk to Sales Trusted by 2,000+ companies Fast. Accurate. Efficient. Your line of defense against impersonation frauds and stolen identities 99.9% Check Success Rate 99% Verification Accuracy 1 – 5 Secs Response Time
Digital Check Stay Compliant with AuthBridge’s Aadhaar Masking API Be compliant with UIDAI norms by mask both, the first 8 digits of the Aadhaar number, as well as the QR on the Aadhaar card Talk to Sales Trusted by 2,000+ companies Aadhaar Masking What is Aadhaar Masking? UIDAI mandates every
Managed Check Employee Drug Screening Maintain a safe working environment by checking for any drug or substance abuse in the workplace. Talk to Sales Trusted by 2,000+ companies Drug Test Check Features Advanced Risk Detection Detect potential risks related to drug usage by screening a wide range of substances, ensuring
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