New BCI guidelines for CLEs

BCI Mandates Criminal Checks, Degree Declarations & Biometric Attendance In Law Schools

The Bar Council of India (BCI) has announced significant reforms to ensure transparency and ethical standards in legal education nationwide. These reforms aim to regulate attendance, ensure academic integrity, and reinforce law students’ security and conduct. To monitor students’ antecedents and behaviour, all Centers of Legal Education (CLEs) are now mandated to implement a Criminal Background Check System and enforce declarations about simultaneous degree programs, employment status, and attendance compliance. Furthermore, to ensure better transparency in attendance tracking and security, biometric attendance systems and CCTV cameras must be installed in every institution.

Criminal Background Check System For Law Students

The Bar Council of India has taken a stringent stance on maintaining ethical conduct in the legal profession by implementing a Criminal Background Check System for all law students. This initiative aims to ensure that individuals entering the legal profession have a clean criminal record.

Also Read: New Criminal Laws Of India

Under this mandate, every law student is required to declare any ongoing First Information Reports (FIRs), criminal cases, convictions, or acquittals before the issuance of their final marksheets and degrees. Failing to disclose such information will result in strict disciplinary actions, including withholding the student’s final marksheet and degree.

Key Aspects Of This Criminal Background Check System:

  • Reporting Mechanism: CLEs must report any criminal cases involving students to the BCI via email. The subject line must include the criminal background check report, and the CLE is required to await the BCI’s decision before issuing final degrees.
  • Legal Consequences for Non-Compliance: If a student fails to declare any criminal case, both the student and the CLE will face serious consequences, which could include withholding of degrees and academic penalties for the institution itself.

This reform not only aligns with the broader global standard of ethical transparency in legal education but also adds a layer of accountability, ensuring that only those who are ethically fit to practice law receive their degrees.

A comprehensive background check ensures that individuals with criminal histories are identified before they embark on a legal career. This will act as a preventive measure to ensure that the future generation of lawyers in India meets the ethical standards set forth by the profession.

Simultaneous Degree Declaration

In an effort to maintain academic integrity and focus, the Bar Council of India (BCI) has reinforced the mandate that students pursuing an LL.B. degree must not be enrolled in any other regular academic program simultaneously. This rule is derived from Chapter II, Rule 6 of the Rules of Legal Education (2008) and seeks to prevent academic dilution while ensuring that students are fully committed to their legal education.

Law students must submit a formal declaration confirming that they have not pursued any other full-time degree programs during their LL.B. studies. The only exceptions permitted under this mandate are short-term, part-time certificate courses, such as those in language proficiency or computer applications, or distance learning programs that do not conflict with their regular legal studies.

Key Highlights Of The Simultaneous Degree Declaration:

  • Formal Declaration: Each student must declare that they are not pursuing any regular academic program alongside their LL.B. course. This declaration is mandatory and will be required before the issuance of the final marksheet and degree.
  • Strict Enforcement: CLEs are instructed not to issue degrees to any student found in violation of this rule. Such cases must be reported to the BCI for further action, which could include the cancellation of the student’s degree.

Employment Status And Attendance Compliance Of Law Students

Another key aspect of the Bar Council of India’s (BCI) new mandate is the declaration of employment status and attendance compliance during the pursuit of an LL.B. degree. These declarations are crucial for maintaining academic integrity and ensuring that students fully comply with the attendance requirements, a vital aspect of legal education.

Students must declare that they were not engaged in any job, service, or vocation during their LL.B. degree unless they had obtained a No Objection Certificate (NOC) from the Bar Council of India. This NOC is necessary to ensure that their employment or external commitments do not interfere with their academic responsibilities and attendance requirements. The BCI has made it clear that any student who fails to disclose their employment status or attendance will face strict consequences, which could include the withholding of their degree and further disciplinary actions against both the student and the CLE.

Key Aspects Of Employment Status And Attendance Compliance:

  • Employment Declarations: Every student is required to declare their employment status during their legal education. If they were employed, they must provide proof of an NOC obtained from the BCI.
  • Attendance Norms: Compliance with attendance rules is mandatory under Rule 12 of the Rules of Legal Education. Students must declare that they have met the required attendance threshold, which is typically a minimum of 75%.
  • Reporting and Penalties: If a student is found to have violated the employment or attendance rules, the CLE must report the matter to the BCI before issuing the final marksheet or degree. Non-compliance can lead to the revocation of degrees and punitive actions against both students and the CLE.

Biometric Attendance And CCTV Surveillance

To enhance transparency, accountability, and monitoring in legal education institutions, the Bar Council of India (BCI) has mandated the installation of biometric attendance systems and CCTV surveillance in all Centers of Legal Education (CLEs). These technological interventions are aimed at ensuring accurate tracking of student attendance and maintaining order in classrooms.

Biometric Attendance System: CLEs must implement biometric attendance systems to record and verify student attendance. This technology uses unique biometric data, such as fingerprints or facial recognition, to track attendance more precisely and avoid any potential manipulation or inaccuracies that traditional manual attendance systems may face.

By automating attendance through biometric systems, CLEs can eliminate discrepancies and ensure that only genuinely present students are marked as attending. The system also provides a reliable database for tracking student participation, which is vital for academic and disciplinary purposes.

CCTV Surveillance: In addition to biometric attendance, the installation of CCTV cameras in classrooms and other key areas is now a mandatory requirement. The BCI has directed CLEs to install cameras that record student and faculty activities in real-time, thereby ensuring that the classroom environment remains disciplined and conducive to learning.

The CCTV recordings must be preserved for at least one year to support any investigations or verifications related to student conduct, attendance compliance, or institutional disputes. These measures also act as a deterrent against misconduct, helping to maintain a secure and transparent educational setting.

Key Aspects Of Biometric Attendance And CCTV Surveillance:

  • Accuracy in Attendance: Biometric systems prevent proxy attendance or manipulation, ensuring that only students who physically attend the classes are recorded.
  • Real-Time Monitoring: CCTV cameras provide real-time surveillance of classrooms and other key areas in the CLE, fostering a disciplined environment.
  • Data Preservation: CCTV recordings must be stored for a minimum of one year, providing a reliable source of evidence if any issues arise regarding student behaviour or attendance.
  • Security and Compliance: These technological systems help CLEs comply with BCI’s standards while ensuring that the institutions maintain high levels of security and discipline.

Institutional Compliance Mandate And Penalties

The Bar Council of India’s (BCI) latest mandates place a significant responsibility on Centers of Legal Education (CLEs) to enforce these rules with immediate effect. The success of these reforms—covering criminal background checks, attendance compliance, simultaneous degree declarations, and biometric attendance systems—relies heavily on institutional adherence. To ensure strict enforcement, the BCI has outlined penalties for non-compliance by both students and educational institutions.

Institutional Responsibilities: CLEs are now required to:

  • Ensure all students undergo a criminal background check before issuing final marksheets or degrees.
  • Collect and verify declarations regarding simultaneous degrees and employment status.
  • Implement biometric attendance systems and CCTV cameras in classrooms and key areas, maintaining proper records.

Failure to comply with these mandates will result in severe penalties, not just for the students, but for the institutions themselves.

Penalties for Non-Compliance:

  • For Students: Students who fail to disclose criminal records, simultaneous degree enrolments, or employment status will face academic consequences, including withholding of their marksheets and degrees. They will also be ineligible for enrolment in any State Bar Council without meeting these requirements.
  • For Institutions: Any CLE found to be non-compliant with these mandates will face disciplinary actions, which may include de-recognition or disapproval of affiliation by the BCI. This could have long-term consequences for the institution’s ability to offer legal education and produce qualified graduates.

The BCI has made it clear that these measures are non-negotiable, and strict adherence is required to maintain academic and professional integrity in legal education.

New BCI guidelines for CLE

Conclusion

The Bar Council of India’s reforms mark a pivotal moment for legal education in the country. By introducing mandatory criminal background checks, regulating simultaneous degree declarations, enforcing attendance compliance, and leveraging biometric attendance systems and CCTV surveillance, the BCI is setting a new benchmark for the legal profession.

For educational institutions and students alike, adhering to these reforms is not only a regulatory requirement but a way to ensure that the legal profession remains ethical and trustworthy. To facilitate the implementation of these new guidelines, institutions can leverage cutting-edge solutions like AuthBridge’s Criminal Background Verification service. AuthBridge, a leading provider of background verification and screening solutions, offers comprehensive and compliant criminal background checks that can help institutions meet the Bar Council of India’s stringent requirements. To learn more about how AuthBridge can support your compliance efforts, visit their Criminal Background Check Services.

By partnering with trusted providers like AuthBridge, CLEs can ensure the highest standards of transparency, security, and compliance, thus preparing law students for their future professional roles.

These mandates ensure that law graduates are not only academically qualified but also uphold the ethical standards essential for practising law. The emphasis on transparency, security, and accountability in CLEs will help foster a disciplined, professional environment that prepares students for the challenges of the legal profession.

Read The Official Notification By The Bar Council of India: Click Here

Aadhaar update deadline extended

UIDAI Extends Free Aadhaar Update Deadline Till September 14, 2024

The Unique Identification Authority of India (UIDAI) has announced an extension for the free update of Aadhaar details, with the new deadline set for September 14, 2024. This extension provides precious time for residents to ensure their Aadhaar information is up-to-date without incurring any fees, as post-deadline updates will be charged. With Aadhaar being the foundation for identity verification in India, keeping your details accurate and current is crucial for accessing various services and benefits.

Extension Of The Free Aadhaar Update Deadline

The UIDAI’s decision to extend the deadline for free Aadhaar updates until September 14, 2024, is a significant relief for millions of citizens. Initially set to expire earlier, the deadline has been extended to provide adequate time for individuals to update their biometric and demographic details. The extension is particularly important for those who may have had their Aadhaar issued more than ten years ago and have not updated their details since.

The free update applies to updates made through the myAadhaar portal, while updates made at Aadhaar centres will incur a fee of ₹50 after the deadline. This extension is also a response to the growing need for accurate data, especially as Aadhaar is increasingly being used for financial transactions and other sensitive operations.

The Importance Of Updating Aadhaar

Aadhaar, a 12-digit unique identity number issued by the UIDAI, is linked to various government schemes, banking services, and even mobile connections. Therefore, having accurate details in your Aadhaar profile is essential to avoid any interruptions in accessing these services. The UIDAI periodically requires updates to biometric and demographic details to maintain the integrity of the Aadhaar database.

How To Update Aadhaar Details?

Updating Aadhaar details is a straightforward process that can be done either online or offline. Here’s how you can update your information:

Online Update Via myAadhaar Portal

  1. Access the Portal: Visit the myAadhaar portal at https://myaadhaar.uidai.gov.in 
  2. Login: Use your Aadhaar number and OTP sent to your registered mobile number to log in
  3. Select Update Section: Navigate to the ‘Update Your Aadhaar’ section
  4. Choose the Details to Update: You can update your demographic details like name, address, date of birth, gender, mobile number, and email address
  5. Upload Supporting Documents: For changes in name, address, or date of birth, upload the necessary documents as proof
  6. Submit the Request: Review your details and submit the update request

Offline Update At Aadhaar Centres

  1. Locate a Centre: Find the nearest Aadhaar enrolment or update centre.
  2. Visit the Centre: Carry original documents for verification and submission.
  3. Fill Out the Update Form: Provide details of the changes you wish to make.
  4. Submit Documents: Provide the necessary documents as proof for demographic updates.
  5. Biometric Update: Your fingerprints, iris, and photographs will be captured again for biometric updates.
  6. Pay the Fee: After September 14, a fee of ₹50 will be applicable for any updates done at the centre.

Different Types Of Aadhaar Updates

Understanding the types of updates and their associated costs can help in planning the update process:

  1. Biometric Update
  • For Children (Aged 5-7 and 15-17 Years): Free if done within the specified age brackets.
  • Otherwise: ₹100 fee for any other biometric updates.
  1. Demographic Update
  • If Done with Biometric Update: Free.
  • If Done Separately: ₹50 fee.
  1. Document Update
  • Online (Till September 14, 2024): Free.
  • At Aadhaar Centre: ₹50 fee.

If you fail to update your Aadhaar details before the September 14 deadline, you’ll need to pay ₹50 per update for demographic or document changes and ₹100 for biometric updates. This penalty is designed to encourage timely updates and ensure that the Aadhaar database remains accurate and reliable.

Aadhaar UPSC verification

Centre Allows UPSC To Verify Candidates Using Aadhaar

In a first-of-its-kind decision, the Union Public Service Commission (UPSC) has been authorised by the central government to implement Aadhaar-based authentication for verifying candidates’ identities voluntarily during various stages of its examination and recruitment processes. This move comes after the controversy surrounding Puja Khedkar, a probationary IAS officer from the Maharashtra cadre, whose candidature was cancelled due to allegations of identity fraud and misuse of reserved category quotas. Adopting Aadhaar KYC (Know Your Customer) by the UPSC is a significant step towards ensuring the integrity and transparency of one of India’s most prestigious examinations.

Government’s Decision On Aadhaar-based Authentication For UPSC

According to a formal notification issued by the Department of Personnel and Training (DoPT) yesterday: “…Ministry of Personnel, Public Grievances and Pensions, Department of Personnel and Training, having been authorized by the Central Government, hereby notifies that the Union Public Service Commission (UPSC) is allowed to perform Aadhaar authentication, on voluntary basis, for verification of identity of candidates at the time of registration on ‘One Time Registration’ portal and various stages of examination/recruitment test, using Yes/No or/and e-KYC authentication facility.”

The UPSC conducts 14 major exams annually, including the Civil Services Examination, which selects candidates for the Indian Administrative Service (IAS), Indian Foreign Service (IFS), and Indian Police Service (IPS). Given the stakes involved, maintaining the integrity of these exams is extremely important. This decision to allow Aadhaar-based authentication is seen as a direct response to incidents of fraud, such as the case involving Puja Khedkar.

The Puja Khedkar Case

The Puja Khedkar case serves as a pressing reminder of the vulnerabilities in the current system. Khedkar’s actions not only undermined the integrity of the Civil Services Examination but also highlighted the need for more stringent identity verification measures. Her case, which involved the misuse of quotas and the manipulation of identity to gain an unfair advantage, has had a significant impact on the UPSC’s approach to candidate verification.

The decision to implement Aadhaar-based authentication can be seen as a direct consequence of the Khedkar case. By adopting this technology, the UPSC is taking a firm stand against identity fraud and ensuring that its recruitment processes are conducted with the highest standards of fairness.

Khedkar, who was provisionally allotted to the Indian Administrative Service (IAS) for the 2023 batch, was found to have fraudulently availed herself of additional attempts in the Civil Services Examination by manipulating her identity. She also allegedly misused disability and Other Backward Classes (OBC) non-creamy layer quotas. As a result, her candidature was cancelled, and she was barred from all future UPSC examinations.

The UPSC’s adoption of Aadhaar KYC is a proactive measure to prevent such cases in the future. By using Aadhaar verification, including Aadhaar biometric verification and Aadhaar data verification, the UPSC aims to ensure that only legitimate candidates can participate in its exams. This move will help uphold the fairness and credibility of the UPSC recruitment process.

What Is Aadhaar KYC?

Aadhaar KYC involves the use of a 12-digit unique identification number issued by the Unique Identification Authority of India (UIDAI). This number is linked to an individual’s biometric and demographic data, which can be verified through Aadhaar authentication. The UPSC will utilise both Yes/No authentication, which confirms the validity of an Aadhaar number, and eKYC authentication, which provides detailed demographic and biometric information for verification.

The UPSC, recently, also issued a tender inviting public sector undertakings to develop these two technological solutions for its examination process: “Aadhaar-based fingerprint authentication (else digital fingerprint capturing) and facial recognition of candidates and QR code scanning of e-admit cards” and “Live AI-based CCTV surveillance service.”

AuthBridge’s Instant Aadhaar Verification API For Enterprises

Whether it’s a factory hiring gig workers, a recruitment firm verifying employees, an examination firm verifying candidates or a bank onboarding customers, Aadhaar Verification is essential for preventing identity fraud and ensuring the right people are hired.
Leverage our API to authenticate Aadhaar card details with precision by validating demographic data and performing biometric authentication against the Aadhaar database. Our solution guarantees the accuracy and integrity of individual information, making it a dependable choice for businesses.

KYC Compliance For Enterprises

Optimize your KYC process with our Aadhaar Verification API. Seamlessly extract and verify critical Aadhaar data to ensure compliance with regulatory requirements, accelerate onboarding, and enhance the customer experience. Our API solution simplifies due diligence, offering a reliable tool for your business.

Advanced Fraud Detection For Businesses

Our API incorporates sophisticated fraud detection mechanisms to identify and mitigate suspicious activities during verification and KYC processes. By utilizing techniques such as face matching, document tampering detection, and data consistency checks, it ensures secure and trustworthy authentication for your enterprise.

Online Police Verification West Bengal

Online Police Verification (PCC) In West Bengal: Process & Documents Needed

In a time where digital transformation is revolutionising public services, the West Bengal Police Department has taken significant strides to modernise the process of obtaining a Police Clearance Certificate (PCC) and conducting tenant verifications. These processes, which traditionally required time-consuming paperwork and multiple visits to the police station, can now be completed online, bringing unprecedented convenience and efficiency to residents across the state.

What Is A Police Clearance Certificate (PCC)?

A Police Clearance Certificate (PCC) is an official document issued by the police that certifies that an individual has no criminal record or has not been involved in any criminal activity that has led to a criminal conviction. This certificate is often a mandatory requirement for various purposes, including visa applications, job opportunities abroad, immigration, or even certain domestic purposes like passport verification, tenant verification or marriage registration.

The Need For PCC In West Bengal

In West Bengal, the demand for PCCs has been steadily increasing, particularly due to the rising number of residents seeking employment overseas, applying for visas, or needing background checks for various legal and official purposes. Recognising this demand, the Criminal Investigation Department (CID) of West Bengal Police launched a dedicated portal, pcc.wb.gov.in, aimed at streamlining the application process for PCCs.

Streamlined Online West Bengal Police Clearance Certificate Application Process

The launch of the online portal has brought a significant change in how PCCs are processed in West Bengal. Here’s how the new system works:

1. Online Application Submission

Applicants can now apply for a PCC by visiting the official PCC portal. The digital process eliminates the need for physical paperwork and in-person visits to the police station. Here’s a breakdown of the steps involved:

  • OTP Verification: The process begins with the applicant entering their mobile number to receive a One-Time Password (OTP). This is followed by Aadhaar number submission, ensuring the genuineness of the application.
  • Form Filling: The portal automatically fills a large portion of the form based on the Aadhaar number. Applicants only need to input specific details like the purpose of the PCC, whether for visa, job verification, etc.
  • Document Upload & Payment: A passport-sized photograph and necessary documents are uploaded, and a fee of ₹300 is paid online through net banking, debit, or credit card.

2. Police Verification

Once the application is submitted, it is digitally forwarded to the local police station relevant to the applicant’s address. Here’s what happens next:

  • Physical Verification: A police officer is assigned to conduct a physical verification at the applicant’s given address. This step is crucial to ensure the authenticity of the information provided.
  • Record Check: The police department conducts a comprehensive background check on the applicant, verifying if there are any criminal records or outstanding issues.

3. Issuance of PCC

Upon successful verification, the police department issues a digitally signed PCC. This certificate is then emailed to the applicant, and an SMS notification confirms the completion of the process. The entire procedure, which previously took about 30 days, is now expected to be completed within 72 hours to a week.

The Role Of Digital Technology In Speeding Up The Process

The digital transformation of the PCC application process in West Bengal is a significant step towards improving public services. The integration of digital platforms like Aadhaar verification, online payments, and blockchain for secure record-keeping ensures that the process is not only fast but also highly secure. The CID’s commitment to reducing the processing time to just a few days highlights the efficiency of the new system.

Conclusion

The introduction of the online PCC application portal by the West Bengal Police is a game-changer in public service delivery. It not only speeds up the process but also ensures greater transparency and convenience for the citizens. Whether you are applying for a visa, seeking employment abroad, or simply need a background check, the online process for obtaining a Police Clearance Certificate in West Bengal is now more accessible and efficient than ever before.

FAQs

A Police Clearance Certificate (PCC) in West Bengal is an official document certifying that an individual has no criminal record. It is often required for visa applications, employment abroad, and other legal purposes.

You can apply for a PCC online by visiting the pcc.wb.gov.in portal, filling in the necessary details, uploading documents, and paying the fee.

The fee for obtaining a PCC in West Bengal is ₹300, payable online.

The processing time for a PCC in West Bengal has been reduced to 72 hours to a week, thanks to the new online system.

You will need to provide a passport-sized photograph, a copy of your Aadhaar card, and any other supporting documents required for verification.

Yes, police verification is strongly recommended for tenant verification in West Bengal to ensure the authenticity and background of the tenant.

RBI New AePS guidelines

RBI Issues New Due Diligence Guidelines For AePS Touchpoint Operators

The Reserve Bank of India (RBI) has introduced new guidelines aimed at fortifying the security of the Aadhaar Enabled Payment System (AePS). These guidelines, issued through a draft circular on July 31, 2024, outline the due diligence required by banks to verify AePS touchpoint operators, alongside proposing new methods for digital payment authentication.

In recent times, AePS has become a target for fraudsters, primarily due to identity theft and the compromise of customer credentials. This necessitated a robust framework to enhance the security of AePS transactions and protect users, especially in rural and semi-urban areas where these services are predominantly used.

Understanding AePS And AePS Touchpoint Operators

According to the RBI, the Aadhaar Enabled Payment System is a Payment System in which transactions are enabled through Aadhaar number and biometrics or OTP authentication. AePS enables basic banking services, viz., cash withdrawal, balance enquiry, mini statement, cash deposit, fund transfer, etc.

AePS touchpoint operators play a crucial role in providing essential banking services in rural and semi-urban regions. These operators facilitate transactions such as withdrawals and fund transfers using an Aadhaar number and biometric authentication. However, the increasing incidents of fraud have highlighted the need for stringent measures to ensure the integrity of these services.

New RBI Guidelines On Due Diligence For AePS Operators

The RBI’s draft circular introduces several key proposals aimed at streamlining the onboarding and monitoring processes for AePS touchpoint operators:

Onboarding Process

  • Single Acquiring Bank: Each AePS touchpoint operator can only be onboarded by one acquiring bank. This measure is intended to simplify the oversight and ensure accountability.
  • KYC Update: Operators who have not performed any financial transactions for six months will need to undergo a KYC (Know Your Customer) update before resuming operations. This ensures that only active and verified operators are facilitating transactions.

Ongoing Monitoring

  • Due Diligence by Banks: Banks must carry out ongoing due diligence for all AePS touchpoint operators they onboard. This includes regular updates and verifications to prevent fraud.
  • Transaction Limits: Transaction limits will be set based on the risk profile of each operator, ensuring that their activities align with their operational scope and risk assessment.
  • Location Consistency: Transactions conducted by AePS touchpoint operators must be consistent with their declared location of operation and their risk profile. This measure aims to detect and prevent suspicious activities.

The RBI has invited public comments on these draft guidelines until August 31, 2024. Following this consultation period, banks and the National Payments Corporation of India (NPCI) will have three months to comply with the new directions from the date of issue.

These new guidelines by the RBI are a strategic move to enhance the security of digital payments in India, particularly in rural and semi-urban areas. By tightening KYC norms and ensuring rigorous due diligence, the RBI aims to prevent fraud and protect users.

Services (including Banking) Offered by AePS

Benefits Of The New AePS Guidelines

The new guidelines by the RBI are set to bring several benefits to the AePS framework and its users:

  • Enhanced Transactional Security

With stringent KYC norms and continuous due diligence, the security of AePS transactions will be significantly enhanced. This will help in reducing the risk of fraud and identity theft, providing users with greater confidence in using digital payment systems.

  • Increased Trust in Digital Payments

By ensuring that AePS touchpoint operators are thoroughly vetted and monitored, the RBI aims to build trust in digital payments, particularly among users in rural and semi-urban areas. This trust is crucial for the continued adoption and growth of digital financial services in these regions.

  • Streamlined Operations

The proposal to have each AePS touchpoint operator onboarded by only one acquiring bank will streamline operations and make it easier for banks to monitor and manage their agents. This simplification can lead to more efficient service delivery and better customer experience.

  • Financial Inclusion

AePS has been a key driver of financial inclusion in India, enabling access to banking services for people in remote areas. The new guidelines will ensure that this system remains robust and secure, continuing to serve its purpose of bringing more people into the formal financial sector.

FAQs

According to the RBI, an acquiring bank is the bank which onboards the AePS touchpoint operators.

According to the RBI, an AePS Touchpoint is the terminal deployed by acquirer banks to facilitate AePS transactions, using Aadhaar based biometric / OTP authentication.

As per the RBI, an AePS Touchpoint Operator is the agent onboarded by the acquiring bank who operates the AePS touchpoint.

According to the RBI, Banks and NPCI shall ensure compliance to these directions within three months from the date of issue.

A bank should apply due diligence when onboarding new AePS Touchpoint Operators and periodically update KYC for operators who have been inactive for six months.

The three key components of KYC (Know Your Customer) are:

  1. Customer Identification: Verifying the identity of the customer through documents such as passports, driver’s licenses, and utility bills.
  2. Customer Due Diligence (CDD): Assessing the customer’s risk profile by gathering and evaluating information on their financial background and business activities.
  3. Ongoing Monitoring: Continuously monitoring customer transactions and activities to detect and prevent suspicious behavior or financial crimes.

KYC (Know Your Customer) involves verifying a customer’s identity through documents to confirm they are who they claim to be.

Due Diligence goes beyond basic identification, involving a deeper investigation into a customer’s financial background, business activities, and risk profile to prevent financial crimes and ensure regulatory compliance.

benefits of aadhaar esign

Benefits Of Aadhaar eSign

Introduction

In the digital age, the way we conduct transactions and authenticate our identities has drastically changed. One significant development in India has been the introduction of Aadhaar eSign. This electronic signature service leverages the Aadhaar identity database to provide a secure and convenient method for signing documents. This blog explores the benefits of Aadhaar eSign, its applications, benefits, and how it revolutionizes various sectors.

What Is Aadhaar eSign?

Aadhaar eSign is an electronic signature service that allows individuals to sign documents digitally using their Aadhaar number and an OTP (One Time Password) or biometric authentication. This service is provided by licensed Certifying Authorities (CAs) under the Ministry of Electronics and Information Technology (MeitY).

How Does Aadhaar eSign Work?

The process of using Aadhaar eSign is simple:

  1. Document Upload: The user uploads the document to be signed on an eSign-enabled platform.
  2. Authentication: The user authenticates their identity using their Aadhaar number and OTP or biometric verification.
  3. eSignature Generation: Once authenticated, the eSign service generates a digital signature, which is then applied to the document.
  4. Download: The digitally signed document can be downloaded and shared as needed.

Aadhaar eSign Features

  1. Enhanced Security
    Aadhaar eSign offers a high level of security due to its reliance on Aadhaar-based authentication. The use of OTP or biometric verification ensures that only the rightful owner of the Aadhaar number can sign the document. Additionally, digital signatures are encrypted and tamper-proof, making it difficult for unauthorised parties to alter the document.
  2. Legal Validity
    Aadhaar eSign is legally recognized under the Information Technology Act, of 2000. The signatures generated are legally binding and hold the same validity as handwritten signatures. This compliance with Indian legal standards makes Aadhaar eSign a reliable method for document authentication.
  3. Time-Saving
    Traditional methods of signing documents often involve printing, signing, scanning, and emailing documents, which can be time-consuming. Aadhaar eSign streamlines this process by enabling instant digital signatures. This saves time for both individuals and businesses, allowing for faster transactions and decision-making.
  4. Cost-Effective
    Using Aadhaar eSign eliminates the need for physical paper, printing, and courier services. This not only reduces operational costs but also supports environmental sustainability by minimizing paper usage. For businesses, this cost-saving can be significant, especially when dealing with high volumes of documents.

Applications Across Various Sectors

    1. Banking and Financial Services

In the banking and financial services sector, Aadhaar eSign is used for:

      • Opening bank accounts remotely
      • Loan applications and disbursements
      • Mutual fund investments
      • Insurance policy applications
    1. Government Services

Government agencies utilize Aadhaar eSign for:

      • Issuance of certificates and licenses
      • Filing income tax returns
      • E-procurement processes
      • Digital locker services
    1. Healthcare

In the healthcare sector, Aadhaar eSign helps in:

      • E-prescriptions
      • Patient consent forms
      • Medical records authentication
    1. Education

Educational institutions use Aadhaar eSign for:

    • Online admissions
    • Issuance of digital certificates
    • Student verification processes

Benefits Of Aadhaar eSign Over Other eSign Methods

Aadhaar eSign is a revolutionary method for electronically signing documents, offering significant advantages over other eSign modes:

  1. Zero Procurement Hassle

One of the standout features of Aadhaar eSign is its simplicity. If you have an Aadhaar number linked to your mobile or email, you can sign documents from anywhere, at any time. There is no need to go through the trouble of procuring or purchasing a physical digital signature token, which can be cumbersome and time-consuming.

  1. Accessible and Convenient

Aadhaar eSign is incredibly user-friendly. As long as you have a valid Aadhaar number, a linked mobile or email, and an internet connection, you can sign documents from anywhere in the world. This convenience is unmatched by traditional eSign methods, which may require specific hardware or software.

  1. Mobile Accessibility

Unlike traditional digital signatures that require a laptop or desktop, Aadhaar eSign can be performed on any internet-enabled smartphone or tablet. This is particularly crucial in India, where a significant portion of the population accesses the internet primarily through smartphones. This feature ensures that more people can easily sign documents electronically, regardless of their access to traditional computers.

  1. Legal Security

Aadhaar eSign not only complies with the IT Act but also carries presumptions of validity under the Evidence Act. This dual recognition makes it the gold standard for enforceability in India. Contracts signed using Aadhaar eSign are likely to see faster enforcement, thanks to the strong legal framework supporting this method.

Key Features Of Aadhaar e-Sign Services By AuthBridge Via SignDrive

  • Seamless Integration: SignDrive offers easy integration with existing workflows through APIs, enabling businesses to incorporate e-sign services without disrupting their current processes.
  • Legal Validity: Aadhaar e-Sign is legally valid under the Information Technology Act, 2000, ensuring that digitally signed documents are as valid and enforceable as those signed by hand.
  • User-Friendly Interface: The SignDrive platform is designed to be user-friendly, allowing users to sign documents with just a few clicks. The process involves entering the Aadhaar number, receiving an OTP on the registered mobile number, and using this OTP to complete the signing process.
  • Enhanced Security: SignDrive ensures high levels of security through multi-factor authentication and encryption, safeguarding user data and the integrity of signed documents.
  • Cost-Effective: By eliminating the need for physical signatures, Aadhaar e-Sign significantly reduces the costs associated with paper-based processes, including printing, scanning, and courier services.
  • Time-Saving: The digital signing process is much faster than traditional methods, allowing documents to be signed and processed in real-time, thus speeding up business operations.

How Aadhaar e-Sign Works On SignDrive

  • Document Upload: Users upload the document that needs to be signed onto the SignDrive platform.
  • Aadhaar Authentication: The user enters their Aadhaar number and receives an OTP on their registered mobile number.
  • e-Signature: Upon entering the OTP, the user’s digital signature is generated and attached to the document. 
  • Document Management: The signed document can be downloaded, stored, or shared as required.

Conclusion

Aadhaar eSign is a revolutionary tool that brings multiple benefits, including enhanced security, legal validity, efficiency, and cost savings. Its applications across various sectors demonstrate its versatility and potential to transform how we sign and authenticate documents. As technology evolves and adoption increases, Aadhaar eSign will continue to play a pivotal role in India’s digital landscape, driving the nation towards a more secure and efficient future.

background checks for temporary employees

Background Checks For Temporary Employees: Key Considerations For HR

Introduction

With the rise of the gig economy, more companies are hiring temporary workers. However, the risks of hiring non-permanent employees are often overlooked due to a common misconception: these employees will only be around for a short time to cause real damage. This mindset can be dangerous, as it may lead to a compromised work environment, security breaches, or costly lawsuits. Here’s what HR professionals need to know to ensure thorough and effective background verification for temporary hires:

Why Conduct Background Checks For Temporary Employees?

Rushing to hire temporary and contract workers without proper background screening can lead to significant issues. Despite their short tenure, temporary employees can still harm your brand’s reputation by mishandling customer interactions, accessing sensitive information, or disrupting the workplace environment. Non-permanent employees can pose extra risks as they may feel less attached to your company’s success and are harder to monitor than full-time staff.

Implementing a company-wide policy and procedure for screening temporary workers is crucial. Modern background checks for temporary workers help you select trustworthy and qualified staff, reducing the risk of data breaches or unsafe work conditions. Verifying a short-term hire’s abilities also ensures that your resources are well invested.

  1. Importance of Background Checks for Temporary Employees

While temporary employees may not have the same long-term impact as permanent staff, they still represent the company and can access sensitive information or interact with clients. Conducting thorough background checks is essential to mitigate risks such as fraud, theft, and reputational damage.

  1. Customised Screening Processes

HR departments should tailor their screening processes to suit the nature of temporary employment. This might involve focusing on key areas such as identity verification, criminal history, and employment verification, rather than more extensive checks typically reserved for permanent positions. Customization ensures efficiency while maintaining the necessary level of scrutiny.

  1. Speed and Efficiency

The hiring process for temporary employees often needs to be swift. Leveraging technology, such as automated background check systems and AI-driven tools, can expedite the verification process. This enables HR to quickly onboard temporary staff without compromising on thoroughness.

  1. Compliance with Legal Requirements

Temporary employees are subject to the same legal protections as permanent staff. HR must ensure that background checks comply with relevant employment laws and regulations, including data protection and anti-discrimination laws. Understanding these legal requirements helps avoid potential legal pitfalls.

  1. Rechecking for Repeated Engagements

For temporary employees who return for multiple engagements, it’s important to determine how often background checks should be repeated. Depending on the nature of the work and the time elapsed since the last check, periodic rechecks may be necessary to ensure ongoing suitability for the role.

  1. Vendor Partnerships

Many companies partner with third-party background verification providers to handle the volume and complexity of checks for temporary employees. Selecting a reputable vendor with experience in handling temporary staffing needs can streamline the process and ensure reliable results.

  1. Balancing Thoroughness with Candidate Experience

HR must balance the need for thorough background checks with the candidate’s experience. Overly invasive or lengthy screening processes can deter qualified temporary workers. Clear communication and a user-friendly process help maintain a positive candidate experience.

  1. Industry-Specific Requirements

Different industries may have specific background check requirements for temporary employees. For instance, the healthcare, finance, and education sectors often have stringent screening criteria. HR should be aware of these industry-specific regulations and ensure compliance.

9. Continuous Monitoring

For roles with access to sensitive information or critical functions, continuous monitoring may be beneficial. This involves ongoing checks for any changes in an employee’s background during their tenure, providing an additional layer of security.

  1. Documenting the Process

Keeping detailed records of the background check process for temporary employees is crucial. Documentation ensures transparency, aids in compliance audits, and provides a reference in case of disputes or issues.

Common Challenges And Solutions In Screening Temporary Workers

challenges for verifiying temporary workers

HR professionals may face several challenges when suggesting a background screening program for short-term hires, including:

  • Cost restrictions
  • Time restrictions
  • Limited HR policies
  • Departmental segmentation

These challenges can be addressed by understanding that some perceived obstacles are myths. Investing in background checks for temporary employees is essential for protecting your company, and the benefits far outweigh the costs.

Key Background Check Services For Temporary Employees

Background check companies often run a basic background check for temporary workers to save costs and focus on essential information. Common background check services include:

  • Criminal Background Checks: These searches scan public records for criminal behaviour, including sex offender registries. Adding SSN Trace can expand the scope by searching jurisdictions not mentioned by the candidate.
  • Employment History Verifications: These checks establish a temporary worker’s credibility and skill set, including reference checks with former employers and explanations for employment gaps.
  • Education Verifications: Validating education, licenses, and credentials ensures the candidate is qualified for their role.
  • Credit History: For financial roles, thorough credit checks protect your assets against unreliable workers.
  • Motor Vehicle Records: Essential for hiring safe and reliable drivers to represent your brand on the road.
  • Drug Testing: Necessary for certain roles to reduce negligence and maintain a drug-free workplace.

Legal Considerations In Background Screening

Compliance is crucial when conducting background checks, even for temporary or contract workers. The Fair Credit Reporting Act (FCRA) outlines protocols for compliant background checks, including disclosing the check and obtaining the candidate’s written consent. Candidates also have the right to receive a copy of their background check report.

State-specific laws may also impact screening processes, with requirements varying significantly between states. Partnering with an FCRA-certified background check company ensures compliance with federal, state, and local laws. Always consult with legal counsel in addition to your background screening provider.

Partnering With A Background Check Company

A thorough background screening program doesn’t need to be complicated. Professional background check companies handle the complexities, allowing your business to focus on core activities. They customize services based on your needs, ensuring efficient and accurate pre-employment checks.

Accredited background screeners use advanced technology to improve the speed and accuracy of reports. Look for a partner offering excellent customer service to address any questions or disputes quickly.

Communicating With Temporary Employees

When implementing background checks for temporary employees, clear communication is vital. Be transparent about the process, explaining why screening is necessary, what candidates can expect, and where they can find help. Temporary workers, especially independent contractors, may take the screening personally. Clarify that it is a standard procedure and inform them of their rights under the FCRA and any relevant state laws.

Conclusion

Although a temporary worker’s tenure may be short, the long-term benefits of their background check are substantial. Standardizing background screening for all employees, regardless of contract length, is essential. Partnering with an FCRA-certified background check business ensures your hiring decisions support company safety, security, and compliance.

Whether you’re a small business or a large firm, working with a certified background screening provider like AuthBridge offers the expertise and technology needed for compliant and efficient checks. For more information on our temporary and contract worker background screening solutions, reach out with any questions, and we will assist you promptly.

Indian student deported from US

Reddit Post Leads To Indian Student’s Deportation From The US

In a shocking revelation, an Indian student, 19-year-old Aryan Anand, who had been studying in the United States was deported after it was discovered that he had built his academic journey on a series of fraudulent activities

Anand’s elaborate scam fell apart after he boasted about it in an anonymous Reddit post. In a confession titled “I have built my life and career on lies and fraud,” Anand detailed how he forged his Class 12 board exam results, faked his school principal’s email address, and created a fake death certificate for his father to secure a place to study in the US.

This incident has garnered significant attention as it underscores the lengths to which some individuals might go to attain educational opportunities abroad. It also raises important questions about the effectiveness of the verification processes employed by educational institutions and the ethical implications of such actions.

Background Of Aryan Anand

Class 10th And 12th Boards

  1. The 10th board exams were cancelled owing to the COVID-19 pandemic, which led to him not taking his studies seriously.
  2. He started 11th grade with hopes of cracking the JEE exam but struggled and barely passed with 49%.
  3. In 12th grade, he enrolled in a school that required minimal attendance, allowing him to slack off, watching movies and sleeping instead of studying.

He explained that his journey began when the Class 10 board exams were cancelled. “From that day till now, I haven’t seriously studied for even two hours,” he admitted. Anand chose science in Class 11 but quickly lost interest in his studies.

After barely passing Class 11, he attempted to get serious in Class 12, studying hard for a few days before slipping back into old habits. “There was a time in my life when I was just eating, sleeping, and watching movies,” he wrote.

He found out that some US colleges offered full financial aid, even for students without perfect academic and extracurricular records. His application process included fabricating academic records and financial documents to present himself as a deserving candidate for scholarships.

College Admission

He successfully gained admission to Lehigh University, a reputed college in the U.S., by providing false documents, including a fabricated death certificate of his father to qualify for a full scholarship. This was a pivotal moment, as it marked the beginning of his fraudulent academic journey in the US.

Fraudulent Activities Undertaken By Aryan

Creating Father’s Fake Death Certificate

In a desperate bid to secure a full scholarship, he went as far as to create a fake death certificate for his father. This was intended to evoke sympathy from the university’s financial aid office, presenting him as the sole breadwinner in dire need of support. This fraudulent act was a pivotal part of his deception, significantly influencing the university’s decision to grant him a full scholarship.

Admission To US College

Despite the fraudulent basis of his application, Aryan Anand successfully gained admission to Lehigh University, a prestigious institution known for its rigorous academic programs. The university, convinced by his fabricated records and the compelling but false narrative of his father’s death, granted him a full scholarship.

With the full scholarship covering his tuition, room, and board, Aryan Anand began his academic journey in the US. Initially, he faced the typical challenges of adjusting to a new educational system and culture. However, the financial relief allowed him to focus on his studies and integrate into campus life without the immediate pressure of financial burdens.

Lehigh University
Lehigh University

Life In The US

Upon arriving at Lehigh University, Aryan Anand immersed himself in academic and social activities. He participated in various student organisations and made efforts to blend into the campus culture. Academically, he took on a challenging course load to maintain the image of a high-achieving student.

To keep up with the demanding academic environment, he resorted to cheating. He used various tactics to maintain his GPA, such as copying assignments and exploiting online resources dishonestly. His continued success relied heavily on these unethical practices, which he justified as necessary to uphold the fabricated persona he had created.

In addition to his studies, he secured a remote internship that provided him with a modest income of around $1,500 per month. This job helped him cover personal expenses and sustain his lifestyle without drawing suspicion. Despite the ongoing deceit, he managed to juggle his academic responsibilities and internship, maintaining a façade of a hardworking and successful student.

In his Reddit post, he boasted about using AI to cheat on his exams, returning to India during term breaks just to drink and party with his friends, and even securing an internship with a fake CV.

Uncovering The Fraud

Anonymous Reddit Confession

Aryan Anand’s web of lies began to unravel when he posted a detailed confession on Reddit, anonymously admitting to the series of fraudulent actions he had undertaken to secure his scholarship and maintain his academic standing. This post, intended as a cathartic release, inadvertently became a key piece of evidence against him.

Role Of Reddit Moderator In Exposing The Fraud

A vigilant Reddit moderator, recognising the severity of the confession, took steps to trace Aryan Anand’s identity. This involved cross-referencing the details provided in the post with publicly available information, eventually leading to the exposure of Aryan Anand’s real identity and the fraudulent activities he had admitted to.

Legal Consequences And Trial

Once identified, Aryan Anand faced legal action for his deceit. The authorities, along with the university, initiated a thorough investigation, which confirmed the extensive nature of his fraud. The legal proceedings highlighted the ethical breaches and the deliberate nature of his actions, leading to a trial where Aryan Anand had to confront the consequences of his fraudulent behaviour.

Deportation And Aftermath Of Aryan

Plea Agreement And Avoidance Of Jail Term

Facing substantial evidence, Aryan Anand opted for a plea agreement to avoid imprisonment. This agreement entailed a full admission of his fraudulent actions, leading to a legal settlement that prioritized his immediate deportation over prolonged incarceration. The plea deal facilitated a quicker resolution to the case, focusing on his removal from the US.

Expulsion And Deportation To India

Following his plea, the university formally expelled him, marking an end to his academic endeavours in the United States. Anand could have been sentenced to 10 to 20 years in prison for his fraudulent actions, but he managed to avoid jail time through a plea agreement with the university. Instead, the 19-year-old was expelled from the university and deported back to India, ending his deceitful attempts to secure an education through lies.

The expulsion was swiftly followed by his deportation to India, carried out by immigration authorities. This deportation underscored the gravity of his deceit, as he was sent back to his home country with a tarnished reputation and a future clouded by his actions.

Importance Of Thorough Background Checks

The case of this Indian student who was deported from the US highlights the critical need for comprehensive background checks in educational institutions and during employee onboarding. Verifying the authenticity of academic records, financial documents, and personal details is essential to prevent fraud and maintain institutional integrity.

To address these challenges, services like AuthBridge offer a robust solution. AuthBridge provides a wide range of verification and due diligence services that can be seamlessly integrated into institutional and corporate processes to ensure the accuracy and authenticity of the information provided by applicants and employees.

By integrating AuthBridge’s services into their verification processes, educational institutions and employers can significantly reduce the risk of incidents like this one, involving the deported Indian student. These services not only enhance the accuracy and reliability of verification but also build trust in the admissions and hiring processes, thereby safeguarding the reputation and operational integrity of the institutions and businesses involved.

Also Read:

Rajasthan 43k Fake Degrees

43,000+ Fake Degrees Issued By Private Rajasthan University: All You Need To Know

In a shocking revelation, the Om Prakash Jogender Singh (OPJS) University in Rajasthan has been implicated in a massive fake degree scandal. The university allegedly issued 43,409 forged degrees across 19 Indian states and Nepal. This scandal has brought to light the rampant issue of academic fraud and its far-reaching consequences. Addressing this crisis is crucial to maintaining educational qualifications’ integrity and protecting the future of countless students and professionals.

Importance Of Addressing Degree Frauds

Degree fraud undermines the value of genuine academic achievements shown in CVs and poses significant risks to employers, professional sectors, and society at large. With fake degrees, unqualified individuals may occupy positions requiring specific skills and knowledge, potentially leading to disastrous outcomes in fields such as healthcare, finance, manufacturing, and education, among others. Therefore, tackling this issue head-on is imperative to safeguard the credibility of educational institutions and the professional landscape.

OPJS University Fake Degree Scam: Key Details

The fake degree scandal at OPJS University came to light after the Special Operation Group (SOG) of Rajasthan Police unearthed evidence of over 43,000 forged degrees issued over several years. This discovery has raised alarms about the prevalence of degree fraud in India and neighbouring countries, such as Nepal.

According to the Deputy Inspector General (DIG) of the SOG Paris Deshmukh, the fraudulent activities came to light when the exam controlling agency in the state discovered that the degrees of 1,300 applicants who appeared for the Physical Training Instructor (PTI) exam in 2022 were fake. This revelation occurred during a routine verification process on April 8, 2024.

During the investigation, the Special Operations Group (SOG) discovered that OPJS University had been issuing fake certificates with backdated entries. Additionally, the university was found to violate several accreditation guidelines, further exposing the extent of its fraudulent practices.

States And Regions Affected By This Fake Degree Fraud

The fake degrees issued by OPJS University have impacted multiple regions:

  • Rajasthan: The epicentre of the scandal, with numerous fraudulent degrees distributed.
  • 18 Other Indian States: Including states like Gujarat, Haryana, Delhi, Arunachal Pradesh, Assam, Meghalaya, Odisha, Jharkhand, Chhattisgarh, Goa, Telangana, Jammu and Kashmir, Uttarakhand.
  • Nepal: Cross-border involvement with several fake degrees detected.

Key figures within OPJS University, including high-ranking officials, have been arrested in connection with the fake degree scandal. The authorities detained these individuals for their direct involvement in issuing forged academic credentials, highlighting the level of corruption within the institution.

Middlemen played a crucial role in the distribution of fake degrees. These intermediaries facilitated the sale and distribution of fraudulent diplomas, often operating across state lines and even international borders to reach a wide customer base. 

Courses For Which Fake Degrees Were Issued

The fraudulent activity spanned various fields:

  • Engineering: 8861 Degrees in mechanical, civil, and electrical engineering.
  • Education: 7826 Degrees for teaching and administrative roles.
  • Medical: 6188 Fake Degrees for medical professionals.
  • Arts and Pharmacy: 5397 Degrees in liberal arts and 3167 degrees in pharmaceutical sciences.

Legal Actions Taken In This Fraud Degree Scandal

On July 5, the SOG apprehended Jogender Singh Dalal, the owner of OPJS University. Alongside him, former chairperson Sarita Karwasra and former registrar Jitendra Yadav were also taken into custody. Notably, Jitendra Yadav currently owns two other private universities in Rajasthan and Gujarat, further highlighting the extent of the network involved in this fraudulent operation.

State Government’s Response To This Fake Degree Scandal

Given the questionable actions of the university’s owners as highlighted in the SOG’s report, Rajastan’s state higher education department decided on June 24 to suspend all new admissions at OPJS University. This includes mandating background checks for all employees in educational institutions and ensuring that degrees are verified through legitimate channels.

In response to the scandal, the DIG stated, “We have also asked them to launch an investigation on the candidates of the 43,909 candidates who were issued a certificate by the OPJS to check whether all of them are fake. They will now verify the date of fee submission and admission of those candidates.” 

The Department of Personnel (DoP) also issued an order on June 6, requiring all Rajasthan government departments to verify the degrees of employees who joined the government in the last five years. An official familiar with the matter explained this comprehensive measure to ensure that government employees hold legitimate qualifications.

“We have also contacted the administration of the 19 states and Nepal where the OPJS issued fake certificates. A formal letter will soon be sent to all these states to verify the degrees of the employees working in their concerned state government as well,” added Deshmukh. This widespread verification effort extends beyond Rajasthan, aiming to address the potential spread of fraudulent degrees across multiple regions.

Verification Processes for Existing Employees

Organisations are now prioritising the verification of the academic credentials of their current employees. This involves using degree verification services and credential evaluation agencies to ensure the legitimacy of the qualifications held by their staff.

The OPJS University fake degree scandal has significant ramifications, prompting various responses from state authorities and other stakeholders. In light of the findings reported by the Special Operations Group (SOG), the Rajasthan State Higher Education Department took decisive action on June 24 by ordering the suspension of all new admissions at the university.

Rajasthan CM Bhajan Lal Sharma
Rajasthan CM Bhajan Lal Sharma has ordered a probe into the hiring process of 3,00,000 state employees

The Rajasthan government has decided to review the hiring processes of 300,000 state employees recruited over the past five years after discovering this fake degree scandal. This investigation will check the authenticity of the degrees held by these employees.

This decision was made by the Bhajan Lal Sharma-led administration following reports of people using fake documents to get government jobs. The fraudulent activities have been found in various exams, including those for Physical Training Instructors (PTI) and Sub-Inspectors.

Broader Impact Of These Scandals

  • Effect on Employment and Government Jobs

The issuance of fake degrees has severe repercussions on employment and government jobs. Many individuals holding fake qualifications have managed to secure positions in various sectors, undermining the merit-based system and potentially compromising the quality of services. Government jobs, in particular, have seen a significant number of fake degree holders, leading to concerns about the efficiency and integrity of public service.

  • Implications for Professional Licenses and Immigration

The scandal also affects professional licensing and immigration processes. Fake degrees can lead to the issuance of professional licenses to unqualified individuals, posing risks in critical fields such as healthcare and engineering. Additionally, fake academic credentials are a serious concern in immigration, where qualifications are often a key factor in visa approvals.

How To Spot A Fake Degree

Detecting a fake degree can be challenging, but there are several common signs to look out for:

  • Poor Quality Printing: Genuine degrees are usually printed on high-quality paper with professional printing techniques.
  • Incorrect or Missing Details: Look for inconsistencies in the university’s name, logo, or the format of the degree.
  • Unusual Issuance Dates: Degrees issued outside the normal academic calendar may be suspicious.
  • Lack of Contact Information: Authentic degrees usually have verifiable contact information for the issuing institution.

Verification Methods

To ensure a degree is legitimate, consider the following verification methods:

  • Contact the Issuing Institution: Directly confirm the degree with the university’s registrar or records office.
  • Use Degree Verification Services: Third-party services can provide credential verification and background checks.
  • Check Accreditation: Ensure the issuing institution is accredited by a recognised accreditation body.

Importance Of  Conducting Background Verification For Organisations

Conducting thorough background verification (BGV) for existing employees is essential to maintaining the quality and integrity of an organisation’s workforce. This process ensures that all employees have legitimate educational qualifications, thereby protecting the organisation from the risks associated with hiring individuals with fake degrees. The repercussions of hiring unqualified personnel can be severe, ranging from decreased productivity to significant reputational damage.

Role of Credential Evaluation and Background Checks

AuthBridge provides a comprehensive suite of services designed to verify educational credentials effectively. Our solutions are tailored to meet the diverse needs of businesses, ensuring that the verification process is thorough and reliable. We perform over 15 million monthly verifications across 140 countries, serving over 2,000 clients globally.

AuthBridge’s education verification services include:

  • Instant Checks via DigiLocker and Proprietary Database: These digital platforms provide quick and secure verification by accessing official academic records directly.
  • Human-Led Services via Call and Email: This method involves direct communication with educational institutions to confirm the authenticity of degrees.

AuthBridge verifies various details such as course information, duration, GPA scores, graduation status, and attendance dates. This multi-layered approach ensures that all aspects of a candidate’s educational background are scrutinised.

These services help employers prevent fraud, ensure competency, and maintain their reputation by hiring only qualified individuals. AuthBridge’s solutions are built to scale, making them suitable for organisations of all sizes, from small businesses to large corporations.

Conclusion

The OPJS University fake degree scandal highlights the critical importance of thorough background verification processes in today’s competitive job market. Degree fraud poses significant risks to employers, employees, and the broader community. Implementing robust verification measures, such as those offered by AuthBridge, is essential to safeguard against academic fraud and ensure that only qualified individuals are employed.

Other Interesting Reads:

Product Updates Blog | June

What’s New at AuthBridge | June Exciting Product Updates

Here we are again with another month of exciting advancements. 

We’re constantly pushing the boundaries of identity verification and risk management technology, and we’re thrilled to share the latest updates designed to empower your business.

In this blog, we’ll delve into the details of our new features, functionality enhancements, and platform integrations – all meticulously crafted to elevate your user experience and streamline your workflows. 

SignDrive

  • Auto Signing Feature: Now the signing process is made much faster and seamless! Once a signer clicks on the Signing tag, then all other signature tags get automatically filled and the journey ends. This leads to better user experience and especially in cases of blue-collar workers who ain’t that tech-friendly this feature helps in reducing drop-offs. The auto-signing feature will simplify the signing process, reducing the risk of errors or confusion, and eliminating the need to repetitively add signatures – making the process faster.

  • Configurable Consent Box: E-signatures often require signers to acknowledge their consent to terms and conditions. The configurable consent box enhances this by allowing customization to better suit specific situations. The consent can be customised to reflect the specific agreement or contract being signed. This ensures clarity and offers greater transparency and flexibility in the e-signing process.

  • Vernacular Texts: Multilingual capabilities are becoming increasingly important in e-signatures. With vernacular texts, we offer multiple language support where the e-signature interface and signing journey can be displayed in various languages, catering to a wider audience.

This feature allows for more regional accessibility to users in different regions by providing instructions and prompts in their native language. Not only it will cater to a global audience, but will also ensure a smooth signing experience for everyone involved.

iBridge

  • Insufficiency Tracker: In the advanced iBridge dashboard, you can easily track information insufficiencies. You get real-time updates on all pending verifications, and you can slice and dice the data any way you need. With full visibility and control, clients can now easily track where the holdups are and address them immediately.

This will make the onboarding much more seamless than ever. Not only this, clients can schedule a tracker to get live status updates straight to their inboxes. This way, they don’t have to manually check the status and stay always in the loop without any extra effort.

OnboardX

  • Separate Watchlist for High-Risk Vendors: Now clients can create different watchlists to categorize vendors based on the severity of their risk profile. These watchlists in the OnboardX dashboard can be constantly updated with new details.

A separate watchlist for high-risk vendors allows organizations to manage risk more effectively during the onboarding and contract creation process. By tailoring contract terms and due diligence practices to the specific risk profile of each vendor, organizations can minimize the potential for negative consequences.

This new feature of creating watchlists can trigger a more thorough due diligence process for high-risk vendors, including financial checks, references, and other assessments. Clients can now clearly define performance expectations, response times, and detailed service level agreements for non-compliance.

TruthScreen

  • Mega PAN: Mega PAN goes beyond just verifying the PAN itself. It can potentially streamline verification processes by offering a one-stop solution for comprehensive PAN details.

It checks the PAN holder’s name, father’s name, and mobile number against the Universal Account Number (UAN). This multi-point verification provides a more robust picture of the PAN’s authenticity.

The verification provides a larger set of details compared to a basic PAN check. 

This includes:

  • Name
  • Father’s name (matches PAN data)
  • Email address (if available)
  • Phone number (matches mobile number against UAN)
  • Date of birth
  • Gender
  • PAN category
  • Masked Aadhaar number (partial Aadhaar for privacy)
  • Whether Aadhaar is linked to PAN
  • UAN (if applicable)
  • Address

With this wider range of data points being verified, clients can be more confident about the legitimacy of the PAN holder and the information they provide. This can be particularly important for financial transactions or other sensitive interactions.

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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.

- Mr. Satyasiva Sundar Ruutray
Vice President, F&A Commercial,
Greenlam

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