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Hiring the right people is one of the most important responsibilities for any organisation. But what happens when the documents candidates provide aren’t what they seem? Recent cases have uncovered a startling reality: fake Police Clearance Certificates (PCCs) are being used to secure jobs in crucial roles such as security
Streamlining The Onboarding Process For Flexibility And Efficiency The gig economy is thriving, with businesses increasingly relying on freelance, contract, and part-time workers for flexibility and scalability. Efficient onboarding of gig workers is crucial to maintaining operational efficiency, ensuring compliance, and creating a positive experience for workers and employers alike.
As businesses across India navigate the complexities of Goods and Services Tax (GST), having the right tools to ensure accurate compliance and optimise tax liabilities has become crucial. With the introduction of GST, managing tax filings, reconciliation, and returns has shifted from a tedious manual process to a more streamlined,
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
As businesses move towards digital transformation, electronic signatures are becoming an everyday necessity for individuals and businesses alike. Whether it’s signing contracts, authorising documents, or completing government formalities, electronic signatures make the process faster, more secure, and completely paperless. In India, Aadhaar eSign and Digital Signature Certificates (DSC) are two
The real money gaming industry is at an important junction. With markets expanding and regulatory frameworks tightening, the operational complexities of managing compliance have multiplied. While Know Your Customer (KYC) guidelines are well-established to verify individual players, businesses in this sector are now facing equal pressure for Know Your Business
Are you struggling with verifying bank accounts quickly and securely for your business? In today’s tech-savvy age, ensuring that your clients’ bank accounts are legitimate and safe is more important than ever. This blog will tell you through everything you need to know about bank account verification. What Is Bank
Significant Beneficial Ownership (SBO) has gained considerable attention in India, especially following the updates in November 2023 to the Companies Act, 2013 and the Limited Liability Partnership (LLP) Act, 2008. Recognised globally as a measure to increase transparency and accountability, SBO requirements in India aim to unveil the individuals who
What Is Ultimate Beneficial Owner/Ownership (UBO)? Ultimate Beneficial Ownership (UBO) refers to identifying the individual(s) who hold significant ownership or control over a business entity, directly or indirectly. This concept has gained traction globally, particularly as countries ramp up anti-money laundering (AML) and counter-terrorism financing (CTF) efforts. In India, identifying
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Keep yourself updated with the latest innovations in BGV & Authentication Technology from India’s leading Background Verification Company
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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.
