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Introduction As the financial landscape in India rapidly embraces digitalisation, the importance of Know Your Customer (KYC) compliance has become more important than ever. KYC regulations, mandated by the Reserve Bank of India (RBI) and the Securities and Exchange Board of India (SEBI), ensure financial institutions have a clear understanding
Introduction In recent years, India has witnessed a significant surge in the cost of data breaches, reflecting the growing complexity and frequency of cyberattacks. According to various reports, including those from the RBI, IBM, and other sources, the financial and operational impacts on businesses have been substantial. Average Cost Of
Introduction Picture yourself heading to an interview at a multinational company. You ace all the rounds and get selected, but when it’s time to submit your documents, you realize you left your educational degrees at home. Despite clearing the challenging interviews, not having your documents readily available makes you feel
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
Database Check System for Award Management (SAM) Check Determine involvement in medical-related crimes. Talk to Sales Trusted by 2,000+ companies Fast. Accurate. Efficient. Your line of defense against impersonation frauds and stolen identities 1 Billion+ Proprietary Database Records 99% Verification Accuracy 90% Checks done in 1-5 days Database Verification Check
Database Check Office of Inspector General (OIG) Identity individuals and entities excluded from Federally funded health care programs pursuant to section 1128 of the Social Security Act (Act) Talk to Sales Trusted by 2,000+ companies Fast. Accurate. Efficient. Your line of defense against impersonation frauds and stolen identities 1 Billion+
Database Check Global Database Check Effortlessly verify individuals and entities against international criminal activity. Talk to Sales Trusted by 2,000+ companies Fast. Accurate. Efficient. Your line of defense against impersonation frauds and stolen identities 1000+ Experts 99% Verification Accuracy 90% Checks done in 1-5 days Features of Global Sanctions Database
Database Check FBI-Verified: Unmasking International Criminals Meticulous checks to unveil any international criminal involvements using FBI fingerprint verification Talk to Sales Trusted by 2,000+ companies Fast. Accurate. Efficient. Your line of defense against impersonation frauds and stolen identities 1000+ Experts 99% Verification Accuracy 90% Checks done in 1-5 days Database
Database Check FACIS Fraud Abuse Control Information System Screen and monitor health care providers to ensure compliance and protect against financial and reputational risk Talk to Sales Trusted by 2,000+ companies Fast. Accurate. Efficient. Your line of defense against impersonation frauds and stolen identities 5000+ Data Sources 99% Verification Accuracy
Database Check Conduct Criminal Litigation Database Check Verify an individual’s criminal case record(s) by searching India’s publicly shared criminal litigation records electronically via authorized sources. Talk to Sales Features of Criminal Litigation Check Extensive Coverage Gain access to records from over 5000 district court establishments, 18 high courts, and the
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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.
