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Do you know: Money laundering is one of the biggest threats to the integrity of global financial systems?. Despite decades of investment in Anti-Money Laundering (AML) compliance programmes, financial institutions face persistent challenges in detecting, investigating, and reporting illicit activity with the required precision and timeliness. Traditional rules-based transaction monitoring
In a recent case of surprising events, a company once hailed for its meteoric rise in the renewable energy space has now been at the centre of a massive fraud scandal, leaving investors in shock and financial distress. The firm, known for its impressive growth trajectory and bold promises, was
Introduction To The 2025 Passport Rules Amendments The Indian government has announced a series of key updates to its passport rules, which are set to significantly impact both new applicants and those seeking to renew their passports. These changes, which were officially notified in early 2025, are primarily aimed at
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
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
Criminal Background Check of Employees Comprehensive criminal record checks with global coverage, AI accuracy, and real-time results Talk to Sales Trusted by 2,000+ companies Why are Criminal Background Check Required? Criminal background checks are essential for ensuring workplace safety, protecting company reputation, and mitigating legal and financial risks. They help
As we step into 2025, it’s the perfect moment for us to reflect on 2024—a year of transformative growth, innovation, and progress for AuthBridge. From achieving remarkable milestones to unveiling new initiatives, 2024 was an important chapter in our journey of building trust through technology. Here’s a look back at
What Is KYC And Its Importance? Know Your Customer (KYC) is a due diligence process that financial institutions undertake to verify the identity and background of their customers. This verification helps to ensure that the services provided by banks and other financial institutions are not misused for illegal activities such
Drug testing is a critical practice in various sectors, utilised to detect the presence of drugs within an individual’s system. The primary goal of drug testing is to ensure safety, compliance with laws and regulations, and overall health. This process involves analysing biological specimens such as urine, saliva, blood, or
Accelerate Recruitment with Swift and Accurate Address Verification Get trusted address data via GPS triangulation in minutes for efficient pre-boarding and onboarding Talk to Sales Trusted by 2,000+ companies Address Verification Made Seamless Our thorough address checks deliver peace of mind and safeguard your organization Error-free Address Validation Eliminate the
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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.
