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Aadhaar eSign vs Digital Sign Certificate

Aadhaar eSign vs Digital Signature Certificate (DSC): All Key Differences Explained

November 19, 2024 No Comments

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

What Is Bank Account Verification? A Complete Guide

November 15, 2024 No Comments

What Is Bank Account Verification? Every time a payment is made or received, there’s a silent but important step happening in the background: Verifying the Bank Account. This process, known as Bank Account Verification, ensures that the account exists, belongs to the right person or business, and is active for

What Is Fraud Analytics? All You Need To Know

September 11, 2024 No Comments

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

Aadhaar-Based eSign: All You Need To Know

September 10, 2024 No Comments

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

Types of KYC | Process, Documents and APIs

February 9, 2023 No Comments

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

What is due diligence? Process, Audits, and Reports

January 24, 2023 No Comments

What is Due Diligence? According to Investopedia, the term due diligence refers to an investigation, audit, or review performed to confirm facts or details of a matter under consideration. In the context of a business, due diligence means employing KYC/KYB procedures to ensure compliance, prevent fraud, and minimize risk exposure

What Does BGV Mean And Why Is It Required?

July 21, 2022 No Comments

The process of Background Verification (BGV) has to be seen in the context of a technology-driven hiring space which is still evolving. The job market competition has never been this cut-throat, in the middle of a talent war. Candidates are going way beyond their potential to get a rewarding job

Third-Party Due Diligence: EDD, AML Checks and Ongoing Monitoring

June 23, 2022 No Comments

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

Types of Electronic Signatures in India: Which one is best for your business?

June 22, 2022 No Comments

Digitization has brought a paradigm shift in the Indian business landscape by making critical business processes more efficient and easier. From leading businesses to SMEs, everyone is leveraging digital solutions to run operations 10x faster and keep their business safe and compliant. Talking about digital solutions, ‘e-signature’ is becoming one

Need for Technology to Combat Risk and Stay Compliant in Real Money Gaming

April 22, 2022 No Comments

The journey of online real money gaming has been promising as the growth trajectory is only going upwards – especially after Covid-19. The repeated mandated lockdowns pushed more players across the world to play online real money games and cash in on some massive winnings. As per the All India

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Aadhaar eSign vs Digital Signature Certificate (DSC): All Key Differences Explained

What Is Bank Account Verification? A Complete Guide

What Is Fraud Analytics? All You Need To Know

Aadhaar-Based eSign: All You Need To Know

Types of KYC | Process, Documents and APIs

What is due diligence? Process, Audits, and Reports

What Does BGV Mean And Why Is It Required?

Third-Party Due Diligence: EDD, AML Checks and Ongoing Monitoring

Types of Electronic Signatures in India: Which one is best for your business?

Need for Technology to Combat Risk and Stay Compliant in Real Money Gaming

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