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Leadership Due Diligence is a Long-Term Investment

Leadership Due Diligence is a Long-Term Investment

The role of any leader in the top management of a company is one of the most important within the organisation. After all, leadership is the cornerstone for team motivation, setting business objectives, creating compliances as well as driving organisational culture. Every company faces the quest for growth, expansion and

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Understanding politically exposed person PEP and risks they bring to businesses

Understanding politically exposed person (PEP) and risks they bring to businesses

You may have often heard that PEPs qualify for exclusive identification and verification, be it at financial institutions or corporates. Usually happening in the form of leadership screening in corporates, their verification is important as they are capable of wielding direct/indirect influence over organisations they are associated with due to their connections to

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How OCR technology has simplified national ID verification

How OCR technology has simplified national ID verification?

In modern times, an identity check involves digitally verifying a candidate’s Name, Date of Birth, Address, Nationality etc. This involves the support of multiple technologies in order to counter fraud, comply with regulations and reduce manual effort involved in physical verification. Involving technologies like Optical Character Recognition (OCR), Image rectification,

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The Changing Face of Indian Innovation A Closer Look with Sandeep Singh

Technology holds all the Aces

Technology today is all pervasive. It is difficult to think of many moments in our day, professional or personal, when technology is not aiding us in accomplishing the things we want. Take cabs. Technology has made finding a cab to reach your destination amazingly simple. For years I have been

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TrustOnDemand™ – Progress Till Date

TrustOnDemand™ – Progress Till Date

The economy of today is hugely reliant on ‘Trust On Demand’. Think about it. A lot of commonly used on-demand services like cabs, food delivery etc. will not have any business if it weren’t for trust. Just ten years ago, the entire concept of such businesses seemed like a far-fetched

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Resume Fraud - Fake Educational Qualifications

Resume Fraud – Fake Educational Qualifications

Being a HR professional in today’s business environment is not easy.  Along with other challenges that come their way, the one at the core of their responsibilities is staffing.  Finding the right person (with the right qualifications, skills and experience), to fill a vacancy in a quick time, is always

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Hiring the ‘Right Fit’ you Trust! What does ‘Fit’ mean_

Hiring the ‘Right Fit’ you Trust! What does ‘Fit’ mean?

Corporates operate on a ‘Trust’ equation with their employees. From access, responsibilities, powers to privileges, employees and leaders across corporates are empowered to achieve business objectives. HR plays an instrumental role in the process. This starts right from hiring till the time an employee serves the organization. It is imperative

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Is Your Real Money Gaming Business Covered Against Risks From These Top 6 Types of Frauds

How identity theft is rising at an alarming rate!

As revealed by Experian India in its Fraud Report 2016, identity fraud in India accounted for 77% of the fraud cases in the first quarter of 2015. In the banking and financial sector, auto loans, mortgage loans and credit cards witnessed the largest number of fraud cases from identity theft

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Hi! Let’s Schedule Your Call.

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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