Everything to do with background verification, risk management and due diligence
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
Introduction The Reserve Bank of India’s (RBI) latest directive on digital payment authentication marks a pivotal moment in the evolution of India’s financial ecosystem. Beginning 1 April 2026, all digital transactions will require two factors of authentication, with at least one dynamic and unique factor per transaction. This is not
Introduction In a world that is rapidly digitising, identity has become the cornerstone of trust. Whether opening a bank account, accessing healthcare, onboarding for employment, or engaging in e-commerce, digital identity systems form the foundation upon which secure interactions are built. Yet, one of the greatest challenges facing governments, businesses,
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 In September 2025, the Reserve Bank of India (RBI) issued a clear and time-bound directive to scheduled commercial banks across the country: return over ₹67,000 crore in unclaimed deposits within three months. These funds, which have been lying dormant in banks for over a decade, reflect savings and investments
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