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RBI New AePS guidelines

RBI Issues New Due Diligence Guidelines For AePS Touchpoint Operators

The Reserve Bank of India (RBI) has introduced new guidelines aimed at fortifying the security of the Aadhaar Enabled Payment System (AePS). These guidelines, issued through a draft circular on July 31, 2024, outline the due diligence required by banks to verify AePS touchpoint operators, alongside proposing new methods for

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importance of video personal discussions

Revolutionize Customer Engagement with Video Personal Discussions (VPD)

In today’s fast-paced digital world, businesses are always seeking ways to streamline processes and enhance customer experiences. Enter Video Personal Discussion (VPD), a technology that transforms traditional customer interactions. VPD goes beyond the limitations of text-based communication, fostering a more human and personalized connection through live video conversations. What Is

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White Collar Crime Meaning

What Is White Collar Crime? Meaning, Types & Impact

What Is White-Collar Crime? The term “White-collar crime” encompasses a range of non-violent crimes committed by individuals, usually within their professional capacity, for financial gain. These crimes are characterised by deceit, concealment, and violation of trust rather than the use of physical force or violence. This term was first introduced

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10th,12th marksheet verification

Need For 10th, 12th Marksheet Verification In India For Employers

Importance of Marksheet Verification Marksheet verification is crucial for maintaining the integrity of educational qualifications in India. With the rise in counterfeit documents, this process ensures that the academic credentials presented by individuals are genuine and reflect their true educational achievements. This verification is vital for employers, educational institutions, and

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Future of BGV

The Future Of Background Verification In 2024 & Beyond

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

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Pan-Aadhaar Seeding

ICSI Verification

Digital Check ICSI (Institute of Company Secretaries of India) Verification API Authenticate the company secretaries with ICSI verification API.  Talk to Sales Trusted by 2,000+ companies Features of ICSI Verification API Accuracy and Reliability Eliminate the risks of manual errors and ensure the utmost accuracy and reliability by fetching data

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Pan-Aadhaar Seeding

Stolen Vehicle Verification

Digital Check Stolen Vehicle Verification Identify a stolen vehicle using RC and DL verification APIs 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 Instant Verification

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Pan-Aadhaar Seeding

Udyam Aadhaar

Digital Check Udyam Aadhaar Verification API Faster merchant onboarding and verification made possible with Udyam Aadhaar verification API Free Udyam Registration Number Check 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

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Pan-Aadhaar Seeding

MCA Verification

Digital Check MCA Verification API Instant verification of the company’s DIN/TIN information using the MCA(Ministry of Corporate Affairs) Data APIs 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

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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.

- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,
Greenlam

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