In the previous blog, we discussed the technological advancements in the background verification and onboarding space, and their advantage over traditional ways of conducting employee screening. We spoke about five important checks/services offered by AuthBridge. In this blog, we touch upon a few more checks that technology has transformed.


KYC
Medium Risk Customer KYC: A Comprehensive Guide
Introduction Know Your Customer (KYC) processes are critical for safeguarding the financial sector against fraud, money laundering, and terrorist financing. Medium-risk customers, positioned between high and low-risk classifications, require a nuanced approach to ensure both