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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
What is an MCA Report? An MCA report is a comprehensive document generated by the Ministry of Corporate Affairs (MCA) in India that provides detailed information about a company’s financial health, legal standings, and compliance with regulatory requirements. These reports are essential for stakeholders, including investors, regulatory bodies, and corporate
What Is Doctor Verification? Doctor verification is a comprehensive process aimed at validating the credentials, qualifications, and professional history of medical practitioners. This process involves several key steps to ensure that the information provided by doctors about their educational background, medical licenses, work history, specialisations, certifications, and any disciplinary actions
Introduction Face-match technology, also known as facial recognition technology, has become increasingly prevalent in our digital world. It uses biometrics to map facial features from a photograph or video and compares this information with a database to find a match. This technology is being adopted across various sectors due to
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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.
