Category

How to Eliminate the Risk of Identity Thefts In Online Video KYC?

eKYC

The Role of Artificial Intelligence In Ascertaining a User’s Presence During Video KYC KYC verification for user registration or client onboarding can be carried out with just a few clicks, thanks to Video KYC solutions. By introducing AI-driven remote...

The Role of KYC Verification In AML For Crypto Assets

eKYC

In the evolving landscape of cryptocurrency, compliance obligations and regulatory scrutiny are increasingly shaping the industry’s trajectory. Given the magnitude of financial crimes and illicit activities, robust measures in anti-money laundering...

Role of KYC Verification in Anti Money Muling

eKYC

What is money muling? Money muling is a form of money laundering. A money mule is someone who receives money in their bank account from a third party and either transfers it to another account or takes it out in cash and provides it to someone else...

3 key changes in your KYC process that will make a big impact on your business

eKYC

Key Changes In KYC Process Businesses undertake to Know Your Customer (KYC) processes to ascertain the identities of their prospective customers. Inefficient identity verification exposes an organization to multiple risks such as fraud, money laundering,...

All Bets Are Off! – KYC Verification For Online Betting, Gambling & Gaming

eKYC,Video KYC

Real money gambling – An Overview Gambling is undoubtedly one of the oldest activities that have continuously been carried out by people the world over for millennia, and it doesn’t look like it will run out of steam anytime soon. Since the dawn...

DoT Permits eKYC & Self-KYC Authentication For New Mobile Connections

eKYC,Regulations

Government simplifies telecom rules, permits paper-less KYC In a series of notifications released on September 21, 2021, the Department of Telecommunications (DoT) informed all telecom service providers of sweeping changes to the onboarding process for...

eSign For Hospitals – 7 Advantages of An eSign Workflow In Healthcare

eKYC,eSign

Healthcare documentation – An overview Anyone that’s been admitted to a healthcare institution or had to undergo any sort of medical procedure will know how “document-heavy” hospitals tend to be. From insurance pre-verification documents and...

Automate documentation and verification with SignDesk’s API

API,eKYC,eMandate,eSign,Video KYC

Why API integrations? Automating tasks can not only save your time significantly but also help you manage them efficiently. With API integrations, companies can integrate their programs and database with the industry applications and automate tasks effortlessly....

Secure your healthcare insurance with eKYC and prevent fraud

eKYC,Video KYC

eKYC – Healthcare Insurance The Healthcare sector is one of the most vulnerable sectors in India. No one wants to experience the financial and emotional shock when they find out that someone has stolen/misused their identity to gain healthcare benefits...

How Document Verification Prevents ID Fraud

eKYC,Video KYC

Document Verification – Background Digitization is taking off in a big way. The number of smartphone users has increased to around 2.9 billion in 2020 and more customers are demanding digital channels for services. Nearly 40% of customers are more...

stamp.it

ink.it

link.it

Product Overview

Plans

Finance

Insurance

Retail

Human resources

All Solutions

About Company

Awards

Media

Use Cases

Blog