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Introduction India’s business environment is built on huge, structured and highly interconnected supply chains. Whether it is a pharmaceutical company depending on raw-material suppliers, a bank working with outsourced IT vendors, an e-commerce marketplace relying on warehouse and logistics partners, or an FMCG manufacturer coordinating with thousands of distributors and
Introduction In India, Address verification has always carried more weight than in many other countries, largely because our address system is far from uniform. Two names may know a single locality, buildings may carry no visible numbers, and entire stretches of semi-urban areas rely on landmarks rather than structured addresses.
Micro, small and medium enterprises form a large and active segment of India’s business environment. They work across manufacturing, services, technology, retail and a wide range of support industries. As the government strengthened formal identification through Udyam Registration, MSMEs received a uniform way to present themselves and their classification. This
Every time a business joins a digital marketplace, a payment gateway, or a lending platform, it goes through one key step — merchant onboarding. It may sound procedural, but it’s the process that decides who gets access to India’s fast-growing digital economy and under what conditions. In simple terms, merchant
Introduction In India, RegTech, or Regulatory Technology, has moved from being a buzzword to a backbone of financial integrity. With regulatory scrutiny higher than ever and digital ecosystems expanding fast, the demand for compliance-driven technology is now at an all-time high. RegTech is the unsung hero behind the smooth digital
Introduction To AI In Document Processing Many organisations today are drowned in documents, be it digital or physical, structured or messy, scanned or typed. HR teams, financial institutions, insurers, and compliance departments spend countless hours handling files that range from résumés and ID proofs to contracts and bank statements. IDC
What Is The GST Appellate Tribunal? Since its introduction, GST has been the pillar of India’s economic reforms under the idea of “One Nation, One Tax, One Market.” While it has expanded the tax base, encouraged formalisation, and strengthened revenues, the absence of a dedicated appellate tribunal often meant disputes
Introduction Regulatory compliance has now become a boardroom priority, from being a back-office necessity. In India, this transition is a lot more prominent: financial regulators such as the RBI and SEBI have introduced strict frameworks around customer due diligence, data protection, anti-money laundering, and fraud prevention. At the same time,
Introduction The verification of identity lies at the core of India’s BFSI sector. With a population of over 1.4 billion, the need for a reliable system to establish “who is who” is both practical and regulatory. Every banking transaction, insurance policy, mutual fund investment, or welfare disbursement depends upon the
Introduction On 15 September 2025, the Reserve Bank of India (RBI) issued the Master Direction on Regulation of Payment Aggregators (PAs). This consolidated framework supersedes earlier circulars — the 2020 and 2021 guidelines on Payment Aggregators and Gateways, and the 2023 directions on Cross-Border Payment Aggregators. The new Direction has
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