Resource

Customer Success Stories

Recent in Case Studies

in media banner image

Case Study

AuthBridge launches new and improved iBRIDGE 2.0

How do you create compelling presentations that wow your colleagues and impress ..

Browse Case Studies

Search
Motor vehicles aggregator guidelines 2025

Motor Vehicles Aggregator Guidelines 2025: All You Need To Know

Introduction To The Motor Vehicles Aggregator Guidelines 2025 The Ministry of Road, Transport and Highways, in July 2025, introduced the new Motor Vehicle Aggregator Guidelines 2025, providing much-needed updates to the regulations for vehicle aggregators in India. These guidelines are designed to govern the operations of vehicle aggregators, including ride-hailing

Read More »
BGV for FMCG/FMCD

Why Is Background Verification Crucial In The FMCG/FMCD Industry

The FMCG (Fast-Moving Consumer Goods) and FMCD (Fast-Moving Consumer Durables) sectors face unique challenges in an industry driven by speed, high-volume sales, and constant operational pressure. From the factory floor to product distribution, every link in the supply chain has the potential to create significant risk for your company. Whether

Read More »
DIGIPIN Streamlining CPV and Field Verification

How DIGIPIN Streamlines Contact Point & Field Verification

In India, where the population density is high and addresses often lack standardisation, verifying both physical addresses and contact points has always been a challenging yet crucial task. For businesses that depend on accuracy in their verification processes, especially in industries like e-commerce, banking, telecom, and real estate, the traditional

Read More »
How to avoid deepfake scam user onboarding

5 Ways To Avoid Deepfake Scam In Customer Onboarding

Introduction Deepfake technology has emerged as a significant threat to digital security, particularly during customer onboarding. Fraudsters increasingly use this technology to impersonate genuine customers, bypassing traditional identity verification systems. In this blog, we’ll explore how deepfake scams are impacting customer onboarding and the best strategies to counter these threats

Read More »
QCommerce FDA case

Ensuring Regulatory Compliance In The Quick Commerce Space

The fast-growing quick-commerce industry, characterised by ultra-fast deliveries from dark stores, has undoubtedly moulded the e-commerce space. However, as with all these sectors, it is not immune to scrutiny from regulatory bodies. In recent months, the Maharashtra Food and Drug Administration (FDA) has ramped up inspections of quick-commerce facilities, uncovering

Read More »
Gig workers 2047 report

Gig & Platform Workers Vision 2047 Report: Key Takeways

India stands on the cusp of a new workforce revolution. As the country sets its sights on becoming a Developed Nation by 2047, the gig economy is expected to play a major role in shaping the nation’s future. In fact, according to the VV Giri National Labour Institute’s report, “Gig

Read More »
Quick Commerce Fraud Blog

How Warehouse Ops Verification Ensures Quick Commerce Compliance

On June 1, 2025, the Maharashtra Food and Drug Administration (FDA) took a major step in suspending the food business license of a well-known quick-commerce platform operating in Mumbai. This action followed a comprehensive inspection of its Dharavi warehouse, where inspectors discovered a series of serious violations. Among the most

Read More »
UAN-activation-blog-image

EPFO Boosts UAN Activation With Aadhaar Face Authentication

In a significant step towards streamlining the experience for millions of Indian workers, the Employees’ Provident Fund Organisation (EPFO), under the Ministry of Labour and Employment, has launched a pioneering initiative to make the UAN (Universal Account Number) generation and activation process both simpler and more secure. By integrating Aadhaar

Read More »
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

Read More »
Union Budget 2025-2026

Union Budget 2025-26: Key Highlights And Updates

Introduction The Union Budget 2025-26, presented by the Honourable Finance Minister Smt. Nirmala Sitharaman marks a significant moment in India’s economic sojurn. With the theme of “Sabka Vikas” (inclusive growth), this budget is crafted to address the aspirations of a diverse population, spanning from middle-class households to large corporations. Quoting

Read More »

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

Thank You

We have sent your download in your email.

Case Study Download

Want to Verify More Tin Numbers?

Want to Verify More Pan Numbers?

Want to Verify More UAN Numbers?

Want to Verify More Pan Dob ?

Want to Verify More Aadhar Numbers?

Want to Check More Udyam Registration/Reference Numbers?

Want to Verify More GST Numbers?