Everything to do with background verification, risk management and due diligence
What Are Dormant Bank Accounts? With the RBI’s deadline on unclaimed deposits approaching quickly, fast dormant account reactivation becomes an extremely important step for banks to get done with. A dormant bank account is an account that has not seen any customer-initiated activity, such as deposits, withdrawals, fund transfers, or
At AuthBridge, we are continually improving our product offerings to meet the changing requirements of businesses. The latest enhancements to OnboardX, iBridge, and TruthScreen are designed to streamline operations, improve efficiency, and enhance client satisfaction. These upgrades bring a host of benefits to industries like Banking & Financial Services (BFSI),
Introduction Anti-money laundering (AML) has become one of the most demanding regulatory responsibilities for financial institutions. Criminal networks now operate across borders, use complex corporate structures and leverage digital channels to hide the origins of illicit funds. As these methods get more sophisticated, regulators worldwide have tightened compliance expectations, imposing
Introduction Financial crime in the digital economy has undergone a profound transformation over the past decade, with mule accounts emerging as one of the most pervasive and difficult-to-detect threats to banks, fintech companies and payment institutions. A mule account, in simple terms, is a bank account used—knowingly or unknowingly—to transfer,
Passport Verification Record DigiLocker Update On 3 December 2025, Digital India announced through its official X account that citizens can now access their Passport Verification Record (PVR) through DigiLocker. For the first time, a verification record linked to the passport process is accessible directly through a widely used government digital
Introduction Supplier onboarding is one of the most critical functions in global supply chains. With organisations working with hundreds or even thousands of suppliers, the traditional approach of collecting documents, conducting manual checks and verifying compliance has become too slow, too fragmented and too risky. Artificial Intelligence (AI) is changing
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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.
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