How do you create compelling presentations that wow your colleagues and impress ..
↗
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
The Reserve Bank of India (RBI), on the 6th of November 2024, amended its 2016 Master Direction on Know Your Customer (KYC) guidelines, a move that reflects the evolving regulatory landscape in India. This update is meant to align the guidelines with the latest amendments to the Prevention of Money
Penny Drop verification works by depositing a small, nominal amount (usually ₹1) into the bank account that needs validation. The bank confirms the account’s ownership, and businesses can cross-check the beneficiary name with the provided details, ensuring accuracy in the financial ecosystem. Penny Drop Verification Meaning Penny Drop Verification is
What Is Fraud Analytics? Fraud analytics refers to the use of advanced analytical tools and techniques to detect, prevent, and mitigate fraudulent activities. In a world where fraud is becoming increasingly sophisticated, organisations need robust fraud prevention strategies. Fraud analytics combines data, algorithms, and fraud intelligence to identify suspicious patterns
In today’s tech-savvy world, where businesses and individuals rely heavily on electronic documentation, the need for secure, fast, and legally valid signing methods has grown multi-fold. Aadhaar-based eSign, an innovative electronic signature solution, is an important part of India’s digital transformation efforts. Introduced under the Digital India initiative, Aadhaar-based eSign
Overview Of The 54th GST Council Meeting The 54th GST Council meeting, held on 9th September 2024 under the leadership of Union Finance Minister Nirmala Sitharaman, brought forward several important decisions related to tax rate adjustments, trade facilitation measures, and compliance streamlining. Attended by key ministers, including Finance Ministers of
Identity fraud and unlawful activities are increasing at an alarming rate, and organizations are emphasizing stringent due diligence and KYC processes for user identification and onboarding. In India, with its large demographic and plentiful financial institutions, a reliable KYC system is essential for attaining profitability, controlling risks, and adhering to
Did you know that approximately 78% job applicants lie during the recruitment process? It is not an exaggeration but a fact, as per a CNBC article. That’s why, it is always important to make sure that your candidates are a fit (not just for the job role!) for your company’s brand ethics, values,
Nearly 500 million workers are a part of the blue-collar segment in India. Generally, industries hire them in bulk on either contractual or permanent basis. Even with the rapidly emerging technologies, companies are still hiring blue-collar workers. Wonder, why? Because the overall blue-collar ecosystem will stand tall in a massive economy like ours
Businesses rely on numerous third parties for the smooth running of key operations, increase profitability, and go to market faster. Third-party stakeholders such as suppliers, vendors, dealers, distributors, vendors, and merchants play an integral part in managing different functions of the supply chain. With the help of third parties, businesses
Stay Informed
Keep yourself updated with the latest innovations in BGV & Authentication Technology from India’s leading Background Verification Company
AuthBridge is the #1 Authentication Company.
Copyright 2025 AuthBridge, All Rights Reserved.
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.
