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Fake HSRP Blog

Fake HSRP Scam In Maharashtra: All You Need To Know

A new scam involving fake High-Security Registration Plates (HSRPs) has come to light in Maharashtra, catching vehicle owners and businesses off guard. Fraudsters set up bogus websites posing as official registration portals, duping thousands of people into paying for counterfeit number plates. As per several reports, the Pune Regional Transport

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Due Diligence and Risk Management

Due Diligence and Risk Management: How Are They Related

Due diligence and risk management are fundamental components of successful business operations. Whether you’re entering a new market, acquiring a company, or engaging with a third-party vendor, understanding the risks involved is essential to making informed decisions. Risk management involves identifying, assessing, and prioritising risks, while due diligence is thoroughly

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vendor kyc

What Is Vendor KYC (Know Your Customer)?

One of the biggest concerns companies face today is knowing who they are working with. Whether you’re managing suppliers or looking for new partners, ensuring that the vendors you engage with are authentic is important. This is where Vendor KYC (Know Your Customer) comes in. In India, where businesses range

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Customer Risk Assessment

What Is Customer Risk Assessment?

Customer risk assessment is important to the banking sector’s approach to protecting its operations and ensuring compliance with regulatory requirements. It involves evaluating the potential risks associated with individual customers to prevent financial crimes such as money laundering, fraud, and terrorist financing. Banks and other financial institutions must assess the

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KYC for high risk customers

KYC For High-Risk Customers: All You Need To Know

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

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Aadhaar Authentication private firms

Aadhaar Authentication Amendment 2025: Key Highlights

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

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blog-image-What-is-AML-Software-&-its-Importance2

What Is AML Software And Its Importance In India

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

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AuthBridge New Brand Banner

AuthBridge Unveils Its All-New Brand Identity: Trust Simplified

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

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KYC in Real Estate

What Is KYC In Real Estate? All You Need To Know

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

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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.

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

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