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Udyam Verification API: How Can Businesses Verify MSME Merchants Online

Introduction Navigating the verification landscape for Micro, Small, and Medium Enterprises (MSMEs) in India presents its own set of challenges. Businesses frequently find it difficult to determine the legitimacy of their partner companies because of...

A Guide to the DigiLocker API – Definition, Steps & Uses in 2023

Ganesh HegdeAug 01, 2023 API, id verification, Video KYC No Comments

A Guide to the DigiLocker API – Definition, Steps & Uses in 2023

API, id verification, Video KYC

DigiLocker: A Gateway to Authentic Digital Documents DigiLocker is a secure digital platform authorized by the Government of India as the official online digital document repository. The platform was launched in 2015 as a flagship initiative of the...

An In-Depth Guide to FSSAI Verification for Food Businesses

Ganesh HegdeJul 20, 2023 id verification No Comments

An In-Depth Guide to FSSAI Verification for Food Businesses

id verification

A Brief Overview of FSSAI Verification Maintaining food safety and adhering to regulatory compliance is paramount in the food industry. It not only ensures the health and well-being of consumers but also safeguards the reputation of businesses. FSSAI...

How To Streamline KYC With Machine Readable Zone For Documents

Ganesh HegdeApr 25, 2023 eKYC, id verification No Comments

How To Streamline KYC With Machine Readable Zone For Documents

eKYC, id verification

Introduction With the rapid growth in technology, the need for higher & more sophisticated security & safety protocols has become a high priority. One of the prime examples of this is the Machine Readable Zone or MRZ. MRZ has enabled machines...

Document Verification: A Powerful Risk Management Tool

Ganesh HegdeMar 15, 2023 API, id verification, Video KYC No Comments

Document Verification: A Powerful Risk Management Tool

API, id verification, Video KYC

Introduction In today’s fast-paced digital age, where more & more transactions, especially digital ones, are increasing by the minute, businesses in every sector need a secure, fast & reliable document verification procedure. Verification...

How To Identify & Combat Money Laundering In Insurance – AML Breakdown

Ganesh HegdeMar 09, 2023 eKYC, id verification No Comments

How To Identify & Combat Money Laundering In Insurance – AML Breakdown

eKYC, id verification

AML Insurance- Insurance Industry & Money Laundering Money laundering and fraud in the insurance sector costs businesses and customers anywhere between 40 billion and 300 billion dollars per year. This high risk of financial crime makes it imperative...

PAN As Common ID- How To Streamline KYC Verification Across BFSI

Ganesh HegdeFeb 22, 2023 eKYC, id verification, Regulations No Comments

PAN As Common ID- How To Streamline KYC Verification Across BFSI

eKYC, id verification, Regulations

PAN As Common ID Document – Union Budget FY23 With the recent developments in digitizing processes, the government proposed the use of the Permanent Account Number or PAN as common ID. This move aims to assist regulators in data collection &...

The Complete Guide to Identity Verification APIs

Ganesh HegdeNov 22, 2022 API, Documents, id verification No Comments

The Complete Guide to Identity Verification APIs

API, Documents, id verification

Digital KYC With ID Verification API Identity Verification API integration automates documentation processes and ensures hassle-free seamless onboarding that helps firms to manage various milestones in the client verification journey. Business organizations...

Verifying Customer IDs Made Easy With Passport Verification API

Ganesh HegdeOct 31, 2022 API, id verification No Comments

Verifying Customer IDs Made Easy With Passport Verification API

API, id verification

Passport Verification API: A Necessity For Digital-First Businesses Carrying out business with an enterprise requires the user’s identity to be verified for legitimacy. Prior to onboarding a new customer or allowing the user to operate, private business...

Pan Verification API For Seamless Digital Onboarding

Ganesh HegdeOct 07, 2022 API, id verification No Comments

Pan Verification API For Seamless Digital Onboarding

API, id verification

Onboarding With the PAN Verification API “KYC” or “Know Your Customer” is a set of standardized guidelines introduced by RBI in 2002 to protect financial institutions against fraud corruption, tax evasion, money laundering, and terrorist financing....

GST Verification API Enables Seamless Onboarding – Here’s How

Ganesh HegdeSep 30, 2022 API, id verification No Comments

GST Verification API Enables Seamless Onboarding – Here’s How

API, id verification

Onboarding with GST Verification API – A Brief Overview The onboarding processes implemented across today’s businesses are built on the concept of KYC, i.e “know your customer” or “know your client.” Due diligence procedures...

What’s Driving License Verification API and Its Role in Onboarding

Ganesh HegdeSep 26, 2022 API, id verification No Comments

What’s Driving License Verification API and Its Role in Onboarding

API, id verification

Onboarding With DL Verification APIs – Introduction Know your customer or know your client (KYC) is the foundation of many of today’s financial institutions. Some of the credentials validated as part of the KYC process include, but are not...

How to Verify Customer KYC with Aadhaar Verification APIs

Ganesh HegdeAug 03, 2022 Aadhaar, eKYC, id verification No Comments

How to Verify Customer KYC with Aadhaar Verification APIs

Aadhaar, eKYC, id verification

What Are Aadhaar Verification APIs? The process of customer verification, with the advent of technology and the passage of time, has become an important part of any onboarding or recruitment process. Contact centers employ customer verification procedures...

KYC Made Simple with PAN Verification: A Complete Overview

Ganesh HegdeJun 15, 2022 eKYC, id verification No Comments

KYC Made Simple with PAN Verification: A Complete Overview

eKYC, id verification

Pan – A Crucial Tool for Taxes & KYC PAN stands for Permanent Account Number and is used to identify various taxpayers in the country. PAN is a 10-digit alphanumeric identification number (including both alphabets and numbers) issued...

Penny Drop Verification – Instant Bank Account Authentication

Ganesh HegdeMay 19, 2022 eKYC, id verification, Video KYC No Comments

Penny Drop Verification – Instant Bank Account Authentication

eKYC, id verification, Video KYC

Why Penny Drop Verification Used For Client Onboarding? Penny drop verification is a form of bank account validation in which a penny, usually INR 1 (hence, the name), is deposited into the bank account. For example, if a business registers a new vendor,...

3 ways in which document automation can boost your business

Ganesh HegdeMar 11, 2022 Documents, eSign, id verification No Comments

3 ways in which document automation can boost your business

Documents, eSign, id verification

Document Automation Documents, as instruments of storage and transmission of information and data, assume a critical role for every organization. Industries in key sectors like Retail, Banking, Financial Services and Insurance (BFSI), Education, Healthcare,...

Online Student Identity Verification – What Educators Need & How EdTech Can Help

AbhijithFeb 17, 2022 id verification No Comments

Online Student Identity Verification – What Educators Need & How EdTech Can Help

id verification

Student ID Verification Services Are Becoming Indispensable Online education has experienced a massive boost due to the popularity of remote learning, digital courses, and most recently, the COVID-19 pandemic. As a result, online student identity verification...

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