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An In-Depth Guide on Simplified Due Diligence For Financial Institutions

What is Simplified Due Diligence? Due diligence is a comprehensive and systematic process of investigation, research, and analysis conducted by individuals, organizations, or institutions to assess and evaluate various aspects of a business transaction,...

Verify MSMEs Online With Udyam Aadhaar Verification API

Aadhaar,API,id verification

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 2024

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

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

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...

What is Document Verification & How to Verify Documents Online?

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

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

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

API,Documents,id verification

Digital Onboarding 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...

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...

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