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Introduction: Why Onboarding Determines Unit Economics Franchise onboarding is far more than an administrative formality; it is the foundation upon which the success and profitability of a franchise system rests. Research shows that well-structured onboarding programmes can increase franchisee satisfaction and retention by up to 30%, directly impacting long-term unit
Introduction Document forgery has evolved from crude photocopies to sophisticated digital manipulations that can bypass basic checks during onboarding, lending and periodic KYC. For BFSI teams, forged identity documents, income proofs, bank statements and business registrations create simultaneous exposure across credit, fraud, AML/CFT and reputational risk. Global regulators increasingly expect
Why Retail Onboarding Matters In 2025 Retail margins are under pressure while risk is rising. Returns alone are projected to reach $890 billion in 2024, with retailers estimating that 16.9% of annual sales are returned—costs that squeeze unit economics and expose weak intake controls. Strong, data-led onboarding is no longer
Introduction As enterprises scale beyond boundaries, across geographies and industries, ensuring the authenticity of individuals they onboard, whether employees, vendors, gig workers, or partners, has never been more important. Thorough, legacy-based background verification (BGV) processes are increasingly proving inadequate in coping with modern workforce dynamics, rising fraud, and the demand
Introduction From drug trafficking and organised crime to tax evasion and corruption, financial crime thrives when illegal proceeds are successfully disguised as lawful income. At the heart of this deception lies the practice of money laundering—a calculated process that allows criminals to obscure the origin of their wealth and reintegrate
What Is Pre-Employment Background Screening? Pre-employment screening is a process used by employers to verify the background, qualifications, and suitability of a candidate before finalizing a hiring decision. This screening typically includes various checks, such as criminal background, employment history, education verification, drug testing, and credit checks. The primary goal
Introduction Anti-Money Laundering (AML) regulations are increasingly crucial in the real estate industry. Given the high-value transactions involved in property dealings, the real estate sector is particularly susceptible to money laundering and terrorist financing. Therefore, estate agents must implement robust AML checks to ensure compliance with legal requirements and to
Introduction Due diligence is a crucial process in the banking sector, aimed at assessing and mitigating risks associated with financial transactions, partnerships, and client relationships. At the same time, traditional due diligence focuses on verifying positive aspects such as creditworthiness, compliance, and financial health, negative due diligence delves into identifying
Introduction Credit Information Bureau (India) Limited, commonly known as CIBIL, plays a crucial role in the Indian financial landscape. One of the critical aspects of CIBIL’s services is the generation and maintenance of the CIBIL defaulter list. This blog aims to provide a detailed understanding of what the CIBIL defaulter
The Union Budget 2024, presented by Finance Minister Nirmala Sitharaman, has ushered in a range of financial reforms, tax adjustments, and sector-specific allocations aimed at bolstering economic growth and catering to the diverse needs of the Indian population. This is the first budget of the newly re-elected Modi Government and
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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.
