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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
The real money gaming industry in India is seeing millions of players signing up to try their luck in online casinos, poker, rummy, fantasy sports, and other gaming platforms. With the Indian gaming market projected to hit $ 9.2 billion by FY29 according to a report, this fast growth comes
The Ministry of Electronics and Information Technology (MeitY) has announced the Aadhaar Authentication for Good Governance (Social Welfare, Innovation, Knowledge) Amendment Rules, 2025 under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits, and Services) Act, 2016. This amendment aims to make Aadhaar authentication more useful and accessible, not
What Is AML Software? The Anti-Money Laundering (AML) software is an important tool used by financial institutions and other regulated industries to prevent, detect, and report suspicious activities related to money laundering and terrorist financing. This software automates the process of monitoring transactions, identifying unusual patterns, and ensuring compliance with
India’s leading trust and authentication technology company, AuthBridge, is excited to unveil a refreshed brand identity, reflecting the promise of “Trust Simplified.” This transformation is more than just a new look—it’s a renewed commitment to empowering businesses to build trust with speed, security, and simplicity. From verifying employees and customers
The Real Estate sector in India has always been a key driver of the economy, offering immense opportunities for investors and homebuyers alike. But behind the towering skylines and bustling developments lies a significant challenge—ensuring that every transaction is transparent, ethical, and secure. KYC, or Know Your Customer, has gone
As we step into 2025, it’s the perfect moment for us to reflect on 2024—a year of transformative growth, innovation, and progress for AuthBridge. From achieving remarkable milestones to unveiling new initiatives, 2024 was an important chapter in our journey of building trust through technology. Here’s a look back at
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 Government of India is taking crucial steps to ensure employees across India can easily access their Provident Fund (PF) accounts and the benefits tied to central government schemes. One such initiative, led by the Ministry of Labour & Employment, requires employers to ensure that all employees activate their Universal
India’s telecommunications sector is the backbone of the country’s digital economy, connecting billions of users daily. However, with this vast network comes the growing challenge of crimes, cyber threats and scams, such as phishing attacks and fraud schemes like “digital arrests,” which exploit gaps in telecom security to deceive unsuspecting
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Keep yourself updated with the latest innovations in BGV & Authentication Technology from India’s leading Background Verification Company
To begin, Tell us a bit about “yourself”
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.
