Why Background Verification is a must for BFSI Sector

BFSI

RBI’s Key Fact Statement Extended For All MSME, Retail Borrowers

The Reserve Bank of India (RBI) has recently introduced the Key Facts Statement (KFS) guidelines aimed at enhancing transparency in the lending process for retail and Micro, Small, and Medium Enterprises (MSME) loans. These guidelines

Abhinandan July 26, 2024

Blogs

Sanctions Screening: What It Is and Why It Matters For Compliance

What Is Sanctions Screening? Sanctions screening is the systematic process of checking individuals, entities, and transactions against lists of sanctioned parties maintained by regulatory authorities. This process is crucial for financial institutions and international organizations

Siddharth July 26, 2024

importance of business information report

Customer Onboarding

Different Types of Business Information Reports and Their Importance

What is a Business Information Report? A Business Information Report (BIR) is a detailed document that offers comprehensive insights into the factors influencing a company’s profitability, financial stability, liquidity, and payment performance. It monitors the

Siddharth July 26, 2024

iBRIDGE 2.0 – The Next-Gen Background Verification Platform

Complete Onboarding and Authentication on One Platform

Financial Services- Why Background screening is a MUST have for you?

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