Blogs

The image represents the best BGV companies in Bangalore.

Background Verification Companies in Bangalore

Explore the leading background verification companies in Bangalore. Compare services, TAT, compliance standards, and expert tips on choosing the right BGV partner for secure hiring.

06 jan 2026

Protecting Minor’s Data in India: DPDP, EdTech Privacy Compliance & Practical Checklist

Learn how India’s DPDP framework governs child data, including parental consent DPDP requirements, child data processing rules, and essential EdTech privacy compliance strategies that protect young users and build trust.

19 dec 2025

A Complete Guide to Health Data Privacy Compliance in India

Explore health data privacy compliance in India, including sensitive personal data under DPDP, digital health app regulations, and healthcare data protection guidelines.

17 dec 2025

5 Things Fintechs and Payment Firms Should Do to Ensure Data Privacy

Learn the top steps fintechs and payment firms must take to ensure Fintech data privacy, enable transparent data practices, and drive customer trust in digital finance under DPDP compliance.

16 dec 2025

Importance of Parental Consent Under DPDP Rules

Learn how India’s DPDP Act reshapes child data protection with strict requirements for verified parental consent. Explore challenges schools and edtech platforms face in verifying parental consent online.

13 dec 2025

6.5 MIN READ

Protecting Children’s Data Under the DPDP Rules

Learn what the laws are for children’s data protection in India, how enterprises can collect child data consent in India, and what is the way forward for Indian organisations to protect children’s data under DPDP rules.

13 dec 2025

6.5 MIN READ

India Tests Digital Consent Platform for Promotional Messages: TRAI-RBI Pilot to send SMS alerts

Learn how India’s TRAI-RBI digital consent pilot is a breakthrough for consumer control. How DPDP is playing a central role in future consent governance.

12 dec 2025

DPDP Act FAQs (2025 Edition): Consent, Revocation, Rights, Notices, Penalties & Compliance Explained

Learn about the frequently asked questions around DPDP on consent, revocation, compliance, consent managers, and penalties

11 dec 2025

7.5 MIN READ

Cross-Border Data Transfer Requirements Under DPDP Rules in India

Learn what the cross-border data transfer rules under DPDP in India are and how Privy by IDfy helps in data transfer flow in India and outside the country.

10 dec 2025

How to Conduct a Privacy Impact Assessment (Step-by-Step Guide)

Learn why it is important to conduct a privacy impact assessment under DPDP and how Privy helps enterprises to conduct the same.

09 dec 2025

Top 7 Data Protection Impact Assessment tool in India

Learn what are the key features of top DPIA tools in India and what you must look into while choosing a DPIA platform for your enterprise.

08 dec 2025

What Is a DPIA? A Complete Beginner’s Guide for Indian Companies

Learn what is DPIA, its meaning and definition, and why DPIA is important for Indian enterprises. Also, understand how Privy by IDfy helps in the implementation of DPIA.

08 dec 2025

DPDP Breach Notification Mandates: Roadmap to prepare for DPDP 72-Hour Rule

Learn what the DPDP 72-hour rule is and how to be prepared for the DPDP breach response in India.

05 dec 2025

Explicit Consent Under India’s DPDP Act: Best Compliance Practices

Learn what explicit consent is under DPDP and how consent managers like Privy can help in consent governance.

05 dec 2025

Top 9 Features in a Data Privacy Management Platform

Learn what the top 9 features are essential in the best privacy management platform and what makes Privy by IDfy stand out.

04 dec 2025

DPDP Vendor Checklist: 10 Things to Look for in a DPDP Vendor

Learn the top 10 things that you should look into before getting a DPDP platform for your organization, and how Privy by IDfy can help.

03 dec 2025

Building a Privacy Office: Reporting Structure and Best Practices

As India’s digital economy expands at an unprecedented pace, the expectations placed on organisations to safeguard personal data have never been higher. The Digital Personal Data Protection (DPDP) Act has elevated privacy from a peripheral compliance activity to a central governance function.

02 dec 2025

5.5 MIN READ

How DPDP Compliance Software Simplifies Data Mapping and Audits

The Digital Personal Data Protection (DPDP) Act has shifted privacy and data governance to the center of organisational strategy. To meet its requirements, companies must know exactly what personal data they hold, where it resides, how it moves, who accesses it, and whether it is being used lawfully.

01 dec 2025

Vendor Due Diligence: A Complete Guide 2026

Vendor ecosystems have become inseparable from enterprise performance. In 2026, organizations operate through networks of suppliers, logistics partners, technology vendors, outsourced service providers, and compliance dependent intermediaries. These relationships introduce both opportunity and exposure, which makes Vendor Due Diligence & Monitoring central to enterprise resilience.

28 nov 2025

Best practices for FMCG vendor due diligence in India

In India’s FMCG sector, the quality of what reaches the consumer is shaped long before a product hits the shelf. It begins in fields, factories, packaging units, warehouses, logistics fleets, and digital systems that operate behind the scenes. Each of these touchpoints is managed by vendors, and the performance of these vendors determines not just operational efficiency but brand trust itself. This is why Vendor Due Diligence and Monitoring has become central to how FMCG companies operate today.

28 nov 2025

Digital Merchant Onboarding: A complete Guide 2026

Commerce is scaling faster than ever. Online marketplaces are onboarding thousands of new sellers each month, cross-border trade is becoming routine even for small brands, and consumer expectations around trust, speed, and transparency continue to rise.

The New Playbook for E-Commerce Risk Management in India’s DPDP Era

How AI-Powered Driver Onboarding Builds Safer,Faster Logistics Networks

Commerce now operates on timelines measured in minutes, not hours, and logisticsnetworks are under constant pressure to deliver safely, predictably and at scale. As fleetsexpand and gig-driven models become more dominant, the process of onboarding drivershas become a structural determinant of operational safety and customer experience.

DPO vs CISO: Where Security Ends and Privacy Begins

Learn the difference in responsibilities of CISO vs DPO and how Privy is empowering DPOs to meet the compliance needs of DPDP rules.

The Hard Problems of Scaling Privacy in India: What Will Define DPDP Success

Learn what the challenges of scaling privacy are for Indian enterprises and how Privy helps them become DPDP-compliant at scale.

26 nov 2025

What does ‘Privacy by Design’ mean under India’s DPDP Act?

Learn what Privacy by Design is and how it impacts the DPDP privacy principles and your organization, and how Privy by IDfy embeds it.

25 nov 2025

What Is Personally Identifiable Information (PII)? Examples and Definitions

Learn what is PII data, and examples of PII to help your enterprise comply with the DPDP rules in India.

24 nov 2025

Top DPDP Platforms & Privacy Automation Tools in India (2025 Comparison)

Learn about the best DPDP platform in India and how to select the right DPDP implementation partner for your business.

24 nov 2025

Different Types of Consent Under DPDP Rules

Discover the various types of consent under the DPDP rules and stay informed about the evolving privacy landscape in India.

21 nov 2025

Cookie Consent Management & DPDP Rules: A Complete Guide for Indian Businesses

Learn how DPDP rules define the cookie consent management and why it is important to have the right cookie manager for Indian enterprises.

21 nov 2025

DPDP Cookie Consent Requirements in India (2025 Guide)

DPDP cookie consent guide for India. Learn how cookies are regulated under the DPDP Act, key consent rules, compliance steps, penalties, and implementation tips.

20 nov 2025

How AI Regulations In India Is Changing: Opportunities and Risks

In this blog, we discuss the AI regulations in India and how AI can comply with the DPDP rules of India.

20 nov 2025

3.5 MIN READ

The Indian Data Privacy Tapestry: How ISO 27701 and GDPR Shape Privacy Governance in India

In this blog, we discuss how GDPR and ISO 27701 have helped in the creation of a privacy governance framework for India in the form of DPDP rules.

19 nov 2025

Principles of Data Privacy and Protection Explained| Core Principles of DPDP

In this blog, we discuss the basic data protection principles that DPDP adopts for the smooth application of privacy laws in India.

19 nov 2025

Penalties Under DPDP: Fines, Breach Scenarios, and How to Reduce

In this blog we will discuss the several reasons that can lead to DPDP fines and how to avoid the DPDP penalties.

19 nov 2025

Top 5 Consent Management Platforms in India 2025

In this article, we discuss the top 5 consent management platforms that can help your enterprise comply with the Digital Personal Data Protection rules 2025.

18 nov 2025

DPDP vs GDPR: Similarities, Differences, and What Indian Businesses Must Do

A complete guide to DPDP vs GDPR explaining rights, obligations, major differences, and essential compliance steps for organisations in India.

18 nov 2025

3.50 MIN READ

DPDP Rules: A Quick Summary of the Digital Personal Data Protection Rules

Here’s a quick summary of the DPDP rules released by MeitY, giving insights into how the world of data fiduciaries and consent management platforms will look.

15 nov 2025

The Digital Mandate: A Comprehensive DPDP Act Compliance Checklist for Indian Businesses

Outdated data hides real opportunities. Explore how IDfy’s ShopAI uses AI retail analytics and FMCG market intelligence to see beyond PIN codes.

15 nov 2025

When Maps Lie and Markets Hide

Outdated data hides real opportunities. Explore how IDfy’s ShopAI uses AI retail analytics and FMCG market intelligence to see beyond PIN codes.

15 oct 2025

Why FMCG Growth is Stalling Despite Surging Demand

Outdated FMCG onboarding is costing growth. Learn how IDfy’s AI-powered retailer onboarding solution helps verify faster and onboard smarter.

15 oct 2025

This business isn’t paying suppliers, it’s paying itself - Let’s take a round trip of its ledgers.

Understand how businesses inflate cash flow through masked payments, and ways in which lenders can uncover this faster through transaction data.

15 oct 2025

How Average Bank Balance has Become an Illusion India’s Credit System

If you could travel back to 2019 and warn a lender about one thing, what would it be?

24 sep 2025

Debt Detours: Where Do Personal Loans Really End Up?

In today’s digital lending landscape, speed is everything. Approvals are fast, and disbursals are faster.

30 July 2025

Beyond Acquisition: Why Personalization is Banking’s New Revenue Driver

Banks celebrate new accounts. But behind the numbers lies a truth few want to face - 30% of potential revenue is lost in plain sight.

13 MAY 2025

AI-Driven Forward-Looking Risk Assessment: Riding the Sixth Wave of Lending

In lending, we've long been obsessed with history—past defaults, old credit scores, and dusty and often suspect financial statements.

15 March 2025

AI in Credit Underwriting: Unlocking India’s Next Financial Revolution

The proliferation of artificial intelligence across India's financial services ecosystem represents not merely an incremental advancement but a fundamental paradigm shift in credit risk assessment methodologies.

14 March 2025

CASA is Crumbling - And It's Quietly Weakening Your Bank's Future. Here's How to Fix It

Last quarter, a bank's boardroom erupted in cheers over record-breaking account openings. But here's the uncomfortable truth: while the numbers looked great on paper, the bank's foundation was quietly weakening.

03 March 2025

SOC 2 Compliance & Beyond: Certifications That Power IDfy’s Security Standards

Understand the importance of SOC 2 and other comprehensive compliance frameworks that make IDfy an industry leader.

28 Feb 2025

Background verification companies in India - IDfy

Background verification is a process that many organizations carry out in order to verify the...

19 Feb 2025

Fraudsters are slipping through the banking ecosystem’s cracks. Here’s how to stop them

Fraudsters are slipping through the cracks in the banking system. This is because...

28 NOV 24

The Data Protection Board (DPB) & the DPDP Act

The Data Protection Board (DPB) in India has emerged as a cornerstone of...

19 NOV 24

Parental Consent & the DPDP Act

What does the Digital Personal Data Protection Act (DPDP Act) say about processing...

04 NOV 24

Fraud Detection KYC

Fraudsters leave tons of breadcrumbs. But banking radars are glitching

Just two operational segments in banking contribute to a whopping 95% of all...

24 OCT 24

How Video KYC (VKYC) is driving seamless credit access for first-time borrowers and MSMEs

It had been raining for three straight days in Shillong, and Uday Imtisong...

21 OCT 24

DPDP Act: Who is a Data Protection Officer?

As companies increasingly rely on collecting and processing personally identifiable (PII) data, stringent...

10 OCT 24

What is a Consent Artifact?

Is your personal data truly secure? With so much of our information being...

10 OCT 24

Who is a Significant Data Fiduciary under the DPDP Act?

With the growing concerns around data privacy and protection, the role of entities...

01 OCT 24

DPDP Solution: 7 Things An Ideal Solution Should Have

With the increasing digitalization of personal data and stricter data privacy regulations worldwide,...

01 OCT 24

DPDP Act Explained: What You Need To Know

The rapid digitization of economies has led to the exponential growth of personal...

19 SEP 24

Navigating consent under the DPDP Act

Consent, under the Digital Personal Data Protection Act (DPDP Act), 2023, underpins all...

Consent Manager and the DPDP Act

Grounded in consent, the new digital data privacy regime in India is epoch-making...

DPDP Act: Everything a Data Processor Must Know

Who is processing your data? Each time an entity collects your data, it...

DPDP Diaries: The Anatomy of a Data Fiduciary

With the Digital Personal Data Protection (DPDP) Act, 2023 having entered into force,...

17 MIN READ

Pro tips to overcome FTNRs in current account onboarding

Banks are the life-blood of any economy, and every business – big or...

01 AUG 24

Changing Laws for Changing Times: The New Criminal Laws in India

For the first time since the 1800s, Criminal Laws in India have undergone...

31 JUL 24

A complete guide to social media checks

Background checks on potential employees and job candidates are one of the most...

25 JUL 24

Scan a QR code to onboard your next delivery partner

Once a cryptic square on packages, QR codes are now a ubiquitous gateway...

15 JUL 24

Delivery Partner Onboarding Process: Best Practices

The global e-commerce industry is expected to reach close to 8 trillion...

11 JUL 24

What is SOC 2 compliance, and how can your organization prepare for it

In the age of data breaches and ever-increasing regulatory scrutiny, ensuring the security...

01 JUL 24

Serving now: fraud for thought

Feeling the late-night hunger pangs and ordering a sinful burger? Thanks to food...

12 JUN 24

Tumhara intezar toh 11 mulkon ki police kar rahi hai!

Imagine getting a call from the Crime Branch of your city’s police department...

12 JUN 24

How modern-day frauds PAN out

Identity theft is not a joke, Jim! Rohan (name changed on request), a...

12 JUN 24

Notes from our Fraudometer: All You Need To Know About Frauds in 2024

The exponential growth in the digital lending ecosystem has been accompanied by a...

23 MAY 24

Salary Analysis with Bank Statement Analysis

In the world of pre-approved loans, income verification stands as the gatekeeper to...

17 MAY 24

Don’t Bank on Fakes: Spotting Fake Bank Statements

Imagine this: Manish wanted to start a business: Except, he had a pretty...

17 MAY 24

How to choose the best Bank Statement Analyzer for your needs

Whether you’re an impulsive buyer with an online shopping cart piled with things...

17 MAY 24

CERSAI’s CKYCRR 2.0: Reimagining CKYC

The Central Registry of Securitisation Asset Reconstruction and Security Interest of India (CERSAI)...

18 MAR 24

KYC for High Risk Customers

Introduction Welcome to the world of KYC, or Know Your Customer, a vital...

23 FEB 24

KYC for Medium Risk Customers: A Comprehensive Guide

Understanding KYC for Medium-Risk Customers In the dynamic world of finance, the concept...

23 FEB 24

ID Verification: How Businesses Are Making Sure You’re Really You

In the digital era, verifying one's identity has become a cornerstone of online...

02 FEB 24

The Ultimate Guide to Checking Your Aadhaar-PAN Link Status

What is Aadhaar-Pan Linkage? In the dynamic landscape of Indian financial regulations, linking...

02 FEB 24

Fortifying Financial Security: Everything you need to know about the BSP’s KYC Guidelines in the Philippines

In the rapidly advancing world of finance, the Know Your Customer (KYC) process...

31 JAN 24

MSME Verification: How business’s can verify MSME’s

What is an MSME? MSMEs, or Micro, Small, and Medium Enterprises, are like...

31 JAN 24

Fintech in the Philippines – 2023 review

In 2023, the Fintech landscape in the Philippines has seen unprecedented growth and...

30 JAN 24

A lot’s happening over coffee badging!

Generally, this time of the year is slow across offices around the world,...

06 DEC 23

Complete guide to GST Verification

What is GST Verification? Goods and Services Tax (GST) is an indirect tax...

21 NOV 23

Understanding Vendor Screening in a Connected World

Introduction a. Definition of Vendor Screening: Vendor screening is a crucial procedure that...

A Comprehensive Guide to Legal History Verification

Introduction: Legal History Verification stands as a pivotal process in various sectors, from...

A Comprehensive Guide to Credit History Check

Understanding Credit History Credit history check is a critical aspect of financial health,...

Protecting Your Digital World: How to Prevent IP Fraud with IDfy

In a world that thrives on the constant exchange of data and information,...

Effortless FLDG Guidelines: The IDfy Advantage

Financial transactions have always been the lifeblood of the global economy. They fuel...

Unmasking Merchant Frauds: How IDfy Safeguards Your Transactions

Imagine waking up to an empty bank account – the chilling reality of...

WhatsApp Banking: The Future of Finance Powered by IDfy

The world of banking is undergoing a seismic transformation, and at the heart...

Defending Networks in the Digital Age: A Look at IDfy’s IP Spoofing Protection

In an interconnected world where digital communication and data exchange have become integral...

Merchant Verification in Chennai: Ensuring Trust and Security in Business Transactions

The sprawling city of Chennai pulsates with commerce, offering a multitude of opportunities...

Ensuring Trustworthiness: Merchant Verification Services in Pune

In the bustling city of Pune, where commerce thrives and local businesses form...

The Significance of Merchant Verification in Bangalore: A Closer Look at IDfy and Other Local Solutions

In the bustling city of Bangalore, where startups and businesses thrive, the need...

Streamlining Business Onboarding: The Role of Merchant Verification Companies in Mumbai

In the bustling metropolis of Mumbai, businesses thrive and evolve at a rapid...

Merchant Verification in India 2023: Securing E-commerce Excellence

The advent of the digital era has catalyzed a remarkable transformation in the...

IndusInd WhatsApp Banking: The Ultimate Guide to Modern Banking

In the fast-paced, ever-evolving landscape of modern banking, convenience and accessibility have become...

Online Gaming Fraud: Outsmarting Scammers

In the vast and immersive world of online gaming, there's a thrilling adventure...

The Critical Importance of KYC in Banking

Introduction In the ever-evolving landscape of the banking industry, one acronym has become...

What Is Document Verification: A complete guide

Introduction In an era dominated by digital interactions and remote transactions, the need...

Exploring Various Types of Identity Theft

Introduction In an era where our lives are increasingly entwined with the digital...

Types of Employee Fraud & How to Prevent Them

Introduction Employee fraud, a clandestine adversary lurking within organizations, poses a significant threat...

Identity Theft Examples : Eye-Opening Instances

Introduction In a world where our lives are increasingly entwined with the digital...

Mastering User Onboarding: Best Practices

Introduction: Setting the Stage for Success Picture this: You've developed an innovative product...

15 MIN READ

Optimizing Vendor Onboarding Process

Introduction: Setting the Stage for Efficiency Welcome to the world of vendor onboarding,...

Pre-Employment Screening Demystified

In today's competitive job market, hiring the right talent is crucial for an...

Battle Against Insurance Frauds in India

Insurance fraud, a deceptive practice aimed at exploiting the insurance system for personal...

Unlocking Potential with Digital Onboarding

In a world marked by technological advancement and a relentless pursuit of efficiency,...

This image exposes corporate fraud with the employer looking at fake documents.

Unmasking Corporate Frauds in India

Corporate fraud has been rising across industries, creating havoc for companies, investors, and the economy. Let’s look at it’s impact and solutions.

Mastering Merchant Onboarding: Best Practices

In the bustling world of commerce, merchants play a pivotal role. Whether you're...

Identity Theft in Cyberspace: Are You Protected?

In an increasingly interconnected world, where our lives are conducted, managed, and shared...

Inside the Rise of Bank Fraud in India

Definition of Bank Fraud Bank Fraud refers to the deliberate and unlawful act...

Cyber Frauds in India: A Comprehensive Guide

In an era where technology reigns supreme, the digital landscape of India has...

Financial Frauds in India: How to Stay Ahead in Securing the Future

The environment for financial security in India is both attractive and dangerous in...

The image shows the checks needed to onboard the right employees.

Background Verification: A Crucial Step in Hiring the Right Candidates

BGV is the most important step in hiring the right employees. Understand how you can use it to your advantage to improve the quality of your hiring process.

Aadhaar eKYC Process: A Comprehensive Guide to Seamless Verification

The Aadhaar eKYC procedure stands out as a beacon of development in India's...

Identity Theft Cyber Crime: The Silent Threat of the Digital Age

The ease and benefits provided by the digital age have been accompanied by...

Employee Background Verification: Hire With Confidence

Making sensible recruiting selections is essential for the success and security of any...

Screening Process 101: A Step-by-Step Breakdown

Knowing the ins and outs of the screening process is essential for success...

Customer Onboarding: Revolutionizing it in the Digital Age

Customer onboarding has become a key idea in the quickly changing business and...

Frauds in India: A Comprehensive Overview of Financial frauds

An alarming tendency that is neither specific to one region or to a...

Types of Frauds in Bank: Deep Dive into Financial Safety

Understanding the various types of bank frauds is not only a matter of...

Fraudulent blue-collar criminal handcuffed and arrested

Blue collar criminals and strategies to prevent them

Uncover how blue-collar criminals commit fraud, with real cases and prevention strategies. Stay informed and protect your business from insider threats.

Criminal Record Checks Online: Your Path to a Safer Future

The search for a safer future is now easier than ever to pursue...

Uncovering India’s Top 10 Banking Frauds

The country's financial industry has been stunned by a number of high-profile banking...

ID Check Technologies: Innovations and Trends

Verifying identities and protecting them are crucial in today's increasingly digital and linked...

Fraud Detection and Prevention: Key Strategies for 2023

The fight against fraud has grown more important than ever before in an...

KYC Online Verification: A Crucial Component of Compliance

Compliance has assumed a central role in the fast-paced and increasingly digital world...

Background Verification Companies in Mumbai

In a world where trust is the cornerstone of every relationship, and authenticity...

Background Verification Companies in Chennai

Introduction Chennai, with its rich cultural heritage, is also a thriving business and...

The Best Background Verification Companies in Noida

Introduction Noida is a thriving city in Uttar Pradesh, known for its modern...

Prominent Background Verification Companies in Pune

Introduction Pune, also known as the 'Oxford of the East' is known for...

Premier Background Verification Companies in Delhi

Imagine a world where trust is an invaluable commodity, earned through diligence and...

Prominent Background Verification Companies in Hyderabad

Introduction: Hyderabad has emerged as a major IT hub of the country. Authenticity...

Top Background Verification Companies in Kerala

In a world where trust is earned, not given, and authenticity is the...

01 SEP 23

Decoding India’s Digital Future: Exploring the DPDP Bill

Background and Need for the Bill In recent years, India has witnessed a...

11 AUG 23

Building Trust: IDfy Services and Background Verification

In today's rapidly evolving business landscape, trust remains the cornerstone of successful organizations....

26 JUL 23

Background Screening: Mitigating Risks with IDfy Services

In today's fast-paced and competitive business landscape, hiring the right talent is crucial...

IDfy Services: Safeguarding Against Bank Frauds in India

In today's digital age, where financial transactions are predominantly conducted online, the rise...

Employer’s Guide to Background Verification

Hiring the right candidate is crucial for the success and growth of any...

Streamlining Marksheet Verification with Technology

In today's fast-paced digital world, technological advancements have permeated every aspect of our...

KYC Solution: From Manual to Digital

KYC (Know Your Customer) checks have always been crucial in the financial industry,...

Unmasking Identity Theft: Navigating Social Media Risks

Welcome to the digital era, where social media has become an integral part...

IDfy revolutionalizes KYC through AI-powered Chatbot with Jio Haptik: Know how!

Did you know that the average working professional in India is bombarded with...

19 JUL 23

Online Employment Verification for Streamlined Hiring

In the modern digital age, conducting employment verification checks has become an integral...

A Comprehensive Guide for Education Verification

Introduction When it comes to hiring the right candidates, education verification is avoidable....

Key Factors for Effective Tenant Background Checks

As a landlord, finding reliable and trustworthy tenants is essential for maintaining a...

The Future of eKYC Solutions: Trends and Innovations

In an increasingly digital world, businesses and organizations are constantly seeking ways to...

Understanding the Importance of EDD in KYC Processes

When it comes to ensuring regulatory compliance and safeguarding against financial crimes, businesses...

Face Compare API: AI Identity Verification & Fraud Prevention

In an increasingly digital world, businesses face the challenge of ensuring secure and...

Steps to Pre-Onboarding: Make Your New Hires Feel at Home!

Hey there! Welcome to our blog, where we're going to dive deep into...

How to make the perfect background verification checklist

In today's competitive business landscape, organizations understand the significance of making informed hiring...

Unleashing the power of Remote Document Verification

Introduction: In today's digital era, remote work and remote onboarding have become the...

Enhancing Financial Security with VIPV KYC

In today's digital age, financial security has become a paramount concern for businesses...

Future of Onboarding Checks: Trends and Bold Predictions

Introduction: Welcome to the future of onboarding checks! In this blog post, we...

The Importance of Trainee Verification in NCVT MIS

In today's rapidly evolving business landscape, the need to onboard skilled blue-collar workers...

UAN Verification: Streamlining Employee Onboarding

Welcome to our blog post on UAN verification and its role in streamlining...

Power of Profile Checks: Online Security and Trustworthiness

Introduction: Welcome to our blog post on how profile checks enhance online security...

Streamlined Drivers License Checks with IDfy

Introduction In today's fast-paced world, ensuring road safety is paramount. Proper verification of...

Streamlining Document Verification for KYC Requirements

Document verification plays a crucial role in Know Your Customer (KYC) processes, helping...

The Significance of Reliable AML Checks for Business Compliance

In today's interconnected world, financial crimes pose a significant threat to businesses and...

Financial Cyber Frauds in India: Scams and Solutions

In today's digital age, financial cyber frauds have become a menacing threat, plaguing...

The Future of eKYC: Blockchain Identity Verification

In the ever-evolving landscape of digital identity verification, eKYC solutions have become a...

Fraud Prevention in India: Safeguarding with IDfy’s Solutions

Fraud prevention is of paramount importance in India's financial landscape. With the increasing...

Enhancing Fraud Verification with Machine Learning

Welcome to our blog post on the transformative role of machine learning in...

The Tech Revolution: Streamlining Education Credential Verification

Welcome to the Tech Revolution! Today, we embark on a fascinating journey exploring...

Difference in BGV process: White collar vs Blue collar

Every organization wants to make the right choices and BGV is necessary for...

Pros and Cons of Different PAN Verification Methods: Which One to Choose?

When it comes to PAN (Permanent Account Number) verification, there is no shortage...

The Impact of PAN Verification on Fraud Prevention in Business Transactions

Fraud has become an ever-present threat in today's business landscape. As companies strive...

No such thing as an honest CV!

Last month I spent considerable time interviewing candidates for a few open positions...

How the Passport Verification API is Revolutionizing Identity Verification

In today's digital world, where online transactions and interactions are the norm, ensuring...

12 JUN 23

How to Choose the Right KYC Solution Provider for Your Business

Do you want to ensure trust and compliance while streamlining your customer onboarding...

12 JUN 23

From Risk to Reliability: The Power of Background Verifications in Banking

Introduction The banking industry is a critical pillar of the economy, with over...

08 JUN 23

The digital guardian: How esign verification prevents fraud in the modern era

Welcome to the digital age, where convenience thrives but not without risks. As...

Features and Capabilities of Driving License Number Check APIs

When it comes to identity verification and compliance, driving license number checks play...

A Comprehensive Guide to PAN Card Online Verification: Everything You Need to Know

In a world where digital interactions are the norm, businesses are constantly on...

Udyog Aadhaar Online Verification: Empowering Entrepreneurs in India

In today's digital age, entrepreneurs in India face numerous challenges when it comes...

The Digital Identity Revolution: Demystifying eKYC in Banking

In today's rapidly evolving digital landscape, technology continues to reshape various industries, and...

Your cheat sheet to the 28th April RBI Master Directives

Ever since the RBI amended the KYC master directives (28th April and 4th...

30 MAY 23

The Role of Due Diligence process in Risk Management and Mitigation

In the ever-evolving landscape of the financial sector, the importance of risk management...

AML Challenges and Solutions in the Insurance Industry

The integration of Anti-Money Laundering (AML) strategies is pivotal in ensuring the integrity...

Effective Strategies to Detect and Prevent Money Laundering

Money laundering poses a significant threat to the global financial system, enabling criminals...

AML Compliance Best Practices: Tips for Financial Institutions

Money laundering, a clandestine dance between legality and criminality, shadows the sanctity of...

How to Develop an Effective AML Process for Your Organization

In today's complex financial landscape, organizations face the increasing challenge of combating money...

17 MIN READ

Employee verification agency for banks

In the high-stakes realm of banking, where a single misstep can lead to...

Employment fraud you must watch out for

The year 2022 witnessed significant changes in the way we work, as companies...

The Importance of Online GST Verification for Business Transactions

Definition of GST Goods and Services Tax (GST) is a comprehensive, multi-stage, destination-based...

Streamlining KYB Onboarding: Best Practices for Efficient Customer Verification

In today's regulatory landscape, Know Your Business (KYB) onboarding plays a critical role...

15 MIN READ

Importance of Anti Money Laundering for Businesses

As the global economy continues to expand, so do the opportunities for financial...

17 MIN READ

The Deep Connection: How Identity Theft and Phishing Are Related

In recent news, scammers in the Haryana-Rajasthan border villages are trying to get...

Protecting Your Digital World: Unveiling the Different Types of Identity Theft

Identity theft is a form of fraud where an individual’s personal information is...

Unmasking the Most Common Types of Employee Fraud

Understanding Employee Fraud: A. Definition: Employee fraud refers to dishonest activities or deceptions...

How Penny Drop Verification is Revolutionizing Financial Transactions

In an era where online fraud is a major concern, ensuring the authenticity...

What is the difference between CDD and EDD?

Introduction A. Definition of Customer Due Diligence (CDD) Customer Due Diligence (CDD) is...

How to Interpret Red Amber Green Results in BGV

Introduction to BGV: Background Verification or BGV process is a comprehensive review conducted...

What is Enhanced Due Diligence?

In today's global financial landscape, financial institutions and other regulated entities are required...

Online driving license check in the Logistics business

The Logistics industry in India is growing at a phenomenal rate. According to...

10 MAY 23

When to Reverify Your Employees? A Guide for Employers

As an HR professional, you know that background checks are essential for ensuring...

10 MAY 23

Aadhaar eSign: The Future of Secure and Convenient Transactions

With technological advancements, more and more processes are being digitized, and the financial...

08 MAY 23

Navigating KYC Process Flow: A Blueprint for Building Trust and Security

The KYC process flow, or the Know Your Customer process, is an important...

08 MAY 23

Beyond KYC: Why Customer Due Diligence Is Critical for Your Financial Institution

Do you too feel that the need for secure and trustworthy financial transactions...

08 MAY 23

Anatomy of money laundering – Three stages of money laundering

Money laundering is a criminal activity that has plagued the financial industry for...

05 MAY 23

Employment Verification Companies: How to Choose the Best One for Your Business

Imagine discovering months into a new hire's tenure that the impressive resume which...

05 MAY 23

How Online PAN Verification Can Safeguard Your Business Against Identity Theft and Fraud

Are you concerned about the security risks of onboarding new customers, employees, or...

05 MAY 23

KYC and Anti-Money Laundering (AML): Understanding the Relation

The Rising Relevance of KYC and AML In today's rapidly globalizing world, with...

04 MAY 23

A sample image of the Police Verification Certificate in Maharashtra

The Importance of Police Clearance Certificate (PCC) in Maharashtra

Let’s look at the various use cases of the Police Verification Certificate (PCC) in Maharashtra and understand how it can impact the employee verification process.

Difference between KYC and eKYC – A Comprehensive Guide

Understanding KYC (Know Your Customer) KYC, which stands for "Know Your Customer", is...

04 MAY 23

Digital onboarding

In the last five years, India has experienced an explosion in the number...

27 APR 23

Digital KYC verification

Introduction A. Definition of Digital KYC Verification Digital KYC (Know Your Customer) Verification...

27 APR 23

15 MIN READ

What is an Education check?

Understanding Education Verification 1.1 Definition Education verification is the process of validating the...

27 APR 23

Exploring Know Your Business

What is KYB? "Know Your Business" (KYB) is a due diligence process that...

26 APR 23

Understanding OKYC

In recent years, the digital revolution has transformed the banking sector globally. One...

26 APR 23

All you must know about face liveness detection

What is face liveness detection? Every time a business onboards a user via...

06 FEB 23

Outplacement – The new buzzword of 2023 is here

Thank you for the overwhelming response to my last email on how HR...

When the deceased borrows from a bank

“Dead man walks into a bank and withdraws Rs 1.3 crore”. Sounds ludicrous,...

Downsizing – through the looking glass

Last month I was at the SHRM Annual Conference in Delhi, much like...

We know what Neeraj did last summer

Private jets, lavish parties, and hobnobbing with political bigwigs might sound like a...

RBI’s Master Direction on V-CIP (Video KYC)

What is Video KYC as per RBI? Video-based Customer Identification Process (V-CIP) is...

30 DEC 22

HR onboarding process: The document collection angle

How did you feel about the document submission process when you first joined...

14 DEC 22

Video KYC: All you must know about a Video KYC Process

What is Video KYC? Video KYC (VKYC) is the digital alternative to traditional...

08 DEC 22

IRDAI Regulations for KYC in the Insurance sector, 2022

The need for New IRDAI Regulations for KYC & AML Banking and capital...

14 NOV 22

How to choose a partner for DigiLocker KYC

All important documents anywhere, anytime! Yes, that’s what DigiLocker is all about. It’s...

14 NOV 22

Confessions of Moonlighters, Quiet Quitters and Great Resigners

If you haven’t been living under a rock for the last few weeks,...

07 NOV 22

Latest SEBI KYC guidelines for Capital market in India, 2022

If you have tried setting up an account with online trading applications like...

12 OCT 22

Background verification Fraud Detection

What is the meaning of moonlighting? Prevention & Policy

What is the meaning of moonlighting? The meaning of moonlighting or moonlighting policy...

29 SEP 22

KYC Uncategorized

What is a politically exposed person? | PEP screening

PEPs (or politically exposed persons) are individuals in high-profile roles in the government,...

27 SEP 22

BGV – your new roommate from heaven

Squinting in the morning sun, I woke up and waddled my way to...

20 SEP 22

Onboardology

Last weekend I was playing Jenga with my nephew. Have you ever played...

20 SEP 22

Background Verification after joining: 3 disadvantages & solutions

Background verification after joining has 3 fold disadvantages. Let’s look at what they...

08 SEP 22

Form 16 verification: What employers ought to know

5 out of 10 candidates lie on their resume. And, lying about previous...

25 AUG 22

What is re KYC? Meaning, RBI guidelines and process

Has your bank ever asked you to undergo a re KYC? Buying a...

25 JUL 22

New from IDfy BGV – Get your prepaid credits instantly

If you can pay for your company's flight tickets via UPI, why shouldn’t...

19 JUL 22

Drug test for job: What employers need to know

The United Nations Drug Report in 2011 pronounced India as the biggest consumer...

13 JUL 22

Identity verification: Top 3 digital methods

What is identity verification? Identity verification helps organisations ensures that an individual is...

12 JUL 22

The A-Z of converting black money to white (aka AML screening)

If you have noticed a recent surge in anti-money laundering (AML) news lately,...

11 JUL 22

The roller-coaster ride of Crypto

If I told you that you could make US $600,000 by selling a...

08 JUL 22

Document Verification Process: Traditional Vs Digital approach

Organisations from all sectors today are competing over the same pool of employees,...

What documents are required for KYC? | KYC norms in India

If you have ever opened a bank account, you have performed the KYC...

The fault in our CKYC stars

A few weeks ago, I applied to open a savings account at a...

A pineapple on pizza moment in BGV for HRs

How does ‘pineapple on pizza’ sound to you? Weird or great? I felt...

Oops – my green case just turned red – Infinity checks

Imagine a normal Monday morning. A mug of coffee on your desk as...

The Unfunny Side of fake photos

We have news for you. Fake photos sure make a good meme, but...

Was your pan card stolen? Here’re 5 ways thieves can misuse it

A quick look at some crimes that have been committed using forged PAN...

e KYC Aadhaar Authentications by RBI Regulated Entities

It's imperative for the RBI and UIDAI to frame policy and back it...

The Great KYC Challenge

RBI needs to embrace technology that makes e-KYC safer and more secure while...

Supreme Court’s Aadhaar verdict and what it means for private companies

Here's what the Supreme Court's Aadhaar Verdict means for Private companies. Organizations that...

Aadhaar paperless e KYC is a Necessity

Aadhaar paperless e-KYC is a necessity and there is no debating that! In...

Use of Aadhaar authentication by Private Parties

Section 57 of the Aadhaar Act allowed private parties to authenticate the identity...

The Impact of Aadhaar KYC on Indian Industry

The Supreme Court verdict on the use of Aadhaar KYC by private enterprises...

How to check candidate background with the right approach

Here are stories of some big companies like JPMorgan Chase, Uber, etc. paying...

01 JUL 22

Keep Calm and Fight Fraud

Four Amazing Videos about Fraud and Fighting Fraud At IDfy, our aim is...

30 JUN 22

Fintech Companies Looking for Digital KYC Solutions

An Economic Times article on how fintechs are looking for digital KYC solutions...

30 JUN 22

Analyzing the Aadhaar (Aadhar) eKYC Bill

Essentially, the Bill clears the way for Aadhaar e-KYC, Aadhaar offline KYC, and...

30 JUN 22

Five Shocking Stories that are identity theft examples

Oct 15, 2018 • 8 min read Identity theft or misrepresentation is the most common...

29 JUN 22

Digilocker’s long road to overnight success

A few weeks ago, I logged on to a portal to check my...

29 JUN 22

Data Localization: Why the RBI isn’t listening to ‘Mirroring’ arguement

OK, so the RBI wants data localization so they can seize / inspect...

Why the UIDAI’s Aadhaar QR code based authentication will not work

With Aadhaar-data unavailable to fintech, banks, insurers, telcos, and other private enterprises after...

Will the new offline KYC rules really ease Fintech’s pain?

Unlikely! While the Economic Times article on the subject strikes an optimistic tone, it's...

RBI’s new KYC Master Directives in 6 Bullet Points

The RBI released its new KYC Master Directives. We've read the 60-page document and distilled...

Kho Kho in the Rain

This was an evening when our overworked and hyper-pressured tech and product teams...

Revenge in Oil: Art Talk

I enjoy art and I was nervous for my session but Oh Boy!...

Fintech companies are pushing tech boundaries for e KYC verification solutions

The fintech and payments industry, including banks and non-banking financial companies (NBFCs), is...

RBI’s ‘Regulatory Sandbox Enabling Framework’ Highlights

Last week, the RBI released the ‘Enabling Framework for Regulatory Sandbox’ (RS). Key highlights...

How our business moved to WFH: An Inside Account

"Move swift as the wind and closely-formed as the wood.” ~ Art of...

Watch: HDFC Bank’s Video KYC journey

It's now an open secret as to who HDFC Bank's Video KYC partner is....

HDFC Bank fined Rs 1 Crore for KYC violations

The industry is realizing that Digital KYC solutions that combine realtime checks, tampering...

Rs. 1.75 Crore Penalties for KYC Violations

The RBI is getting tough for any violations on those fronts. PNB, UCO...

Two Important Lessons the PayTM Mall Fraud Saga Teaches Us

Fraud Detection is not a cost head that needs to be budgeted and...

SEBI ‘Innovation Sandbox’ to Address ‘Data Access’ Issue

After the RBI, it is now the turn of SEBI and IRDAI to...

Why it’s important to get digital documents ‘Right First Time’

That's exactly why we've built a SDK that helps the customer get it...

Dissecting the SEBI Circular dated Nov 5

There was some excitement in the industry on November 5, 2019 when SEBI...

This will reduce customer drop-offs during Onboarding by 80%

You cannot stop customers from submitting incorrect or unusable digital documents. But you...

World’s Top 100 Regulatory Technology Company…Again!

Yes, we've been selected...for the 2nd year in a row...in the REGTECH100, a...

KYC in the Times of Coronavirus

KYC has seen a few digitization ups and downs over the years. The...

V for Video: Transformation of the Relationship Manager in bank

Of all things Coronavirus, the least talked about is how it has made...

2.5x Increase in Lead Conversions with Zero Touch Onboarding

We onboarded 45,000 delivery executives for our client in one month. We more...

How to onboard more customers using Video KYC platform

We ran Video KYC operations on our Video KYC platform. In one month,...

Video KYC Success Factors that Nobody Talks About

Since the world went into this pandemic-induced lockdown, Banks and Financial Institutions have...

How e-commerce used technology to provide livelihood during the Pandemic

The year 2020 has not been kind. Especially to the weaker economic sections...

“I like to settle cash daily. Not weekly.” – Swiggy/Zomato seller

Ranjhana runs a vegetable shop in a prime location at the Juhu market....

I’ve doubled my income as Swiggy seller

When India went into lockdown in March 2020, Ali was suddenly left with...

How a leading PSU bank is disbursing Shishu MUDRA loans in 30 minutes

IDfy is powering the digital customer journey at one of India’s top PSU...

“Delivering packages for e-commerce helped me survive the pandemic” – Amazon Delivery Partner

Samir Ghosh from Kolkata signed up to be a Delivery Partner with Amazon...

“I borrow only from those I know and trust” – Merchant payment

Deva Rao is a Kirana store owner in Jamshedpur. Deva Store has stood...

IDfy recognised amongst the World’s Top 100 Regulatory Technologies

Nov 20, 2018 • 1 min read Listed in REGTECH100 as a leader in Regulatory...

Technology Solutions for AML in banking

As emerging technologies are adopted in the new digital economy, banks are required...

We are the Infrastructure for all Future P2P Transactions: IDfy’s CEO

Ashok Hariharan, co-founder and CEO at IDfy, believes that IDfy is building the...

KYC company, IDfy, and BeatRoute join hands

IDfy, a leading Regulatory Technologies solutions provider (KYC company), and Beatroute Innovations, a...

26 JUN 22

KYC norms RBI, 2018: 4 ‘must haves’ for banks & fintechs

Banks and Fintechs are looking for clear digital KYC norms from the RBI....

26 JUN 22

Aadhaar ekyc XML: Why Fintechs prefer alternative KYC processes

In an article in the Economic Times, IDfy CEO Ashok Hariharan echoes the fintech...

26 JUN 22

The image signifies that the employee’s PCC is verified

Police Verification for job: What employers need to know

Police Verification for a job is a mandatory check for employees to ensure safe hiring and a fraud-free workplace

RBI Data Localisation Directive: Here’s all you need to know

Jan 18, 2019 • 4 min read Abhishek Senthilnathan and Aaron Kamath of leading law...

RBI regulations following foreign regulators; Citibank and more fined

Complying with RBI regulations is getting real serious with global financial institutions being...

Tax for investors is unclear & Indian start-ups are affected: CNBC

Speaking on CNBC Awaaz, Ashok Hariharan - CEO of IDfy - said that...

IDfy launches Video KYC process to reduce cost by more than 90%: Economic Times

An Economic Times article today has reported on IDfy's latest product release -...

Masked Aadhaar solution: New launch at IDfy

A report in the Technology edition of the Economic Times has reported on...

23 JUN 22

Aadhaar card XML – How UIDAI’s offline verification method works

In Aadhaar card XML, all the resident’s demographic data is downloaded by default...

21 JUN 22

“eSign India will change or become redundant”: Wriju Ray to Economic Times

In a report published in the Economic Times today, Wriju Ray - CBO...

21 JUN 22

I plan to build my online e-commerce store on Shopify

Ribeiro's first tryst with an e-commerce store has not been a profitable one....

21 JUN 22

Is eSign still relevant?

Digital KYC costs anywhere between Rs 10-15 per transaction. In fact, for very...

5 global examples of gaming fraud Indian companies can learn from

Indian Gaming companies are eyeing almost Rs 12,000 Crores by 2023. That's bigger...

Video KYC can help separate customer ‘identification’ and ‘authentication’: Wriju Ray to ET Prime

The requesting entity can download the video. But how would the entity authenticate...

Marksheet Verification – How You Can Avoid Hiring Fraudsters

We all love having a competitive advantage in the cut-throat job market. Many...

IDfy’s Machine Learning Solutions Driving Gaming in PokerBaazi, BalleBaazi, and RummyBaazi

IDfy, a Mumbai-based company listed amongst the world’s top 100 regulation technology companies,...

16 JUN 22

The image signifies an employee moonlighting on multiple systems at the same time.

3 things you must know about ‘dual employment’ in India

Two-timing. Whether the receiver’s a romantic partner or an employer, the phrase just...

A quick guide to Motor Vehicle Record check in BGV

Whether you’re an e-commerce, logistics, a bank, or any other sort of business,...

15 JUN 22

Everything HRs ought to know about reference checks in BGV

On Google, the more a result is clicked on, the higher it ranks....

14 JUN 22

What you must know about background verification in MNCs

Introduction Multinational companies plan to hire more than 5,00,000 employees in India via...

13 JUN 22

Are API’s in BGV just a fad or the ultimate future?

How does ‘pineapple on pizza’ sound to you? Weird or great? I felt...

07 JUN 22

What is eKYC? Meaning and types of eKYC

When financial products and offerings are already digital, verification should be, too. As...

30 MAY 22

What are the different types of KYC in India?

As India's financial services sector rapidly digitizes, the need for robust Know Your...

30 MAY 22

What is the difference between KYC and AML?

IDfy is recognized as one of Asia's Top 5 companies in ID verification,...

30 MAY 22

What is CKYC? Ultimate Guide to Central Know Your Customer

Regulations have made the term "Know Your Customer" (KYC) a commonplace. All institutions...

02 MAY 22

11 internal fraud in banks & how to prevent them

Banking and Financial Services account for the largest share of internal fraud cases...

26 APR 22

Top 3 employment fraud in banks HRs must know about

You and I aren’t strangers to cases of fraudulent bank employees robbing their...

25 APR 22

What is KYC and why is KYC important?

Knowing your customers is a significant element of the fight against money laundering...

21 APR 22

All you need to know about Buy Now Pay Later in India

Buy Now Pay Later (BNPL) has gained popularity as a more convenient payment...

14 APR 22

Identity Theft Fraud in BNPL: The Biggest Menace

Dwight is right. ‘Identity theft is not a joke!' We couldn’t be more...

11 APR 22

The Intersector – Loan Fraud

Welcome to the 3rd edition of IDfy’s KYC & Fraud Mitigation Newsletter. Today I’d...

28 MAR 22

How automated RC DL checks can transform your Logistics business

Introduction For India to become a USD 5$ trillion economy by 2025, the...

25 MAR 22

The Intersector Vol. 5 – Aadhaar verification

Welcome to the 5th edition of my monthly newsletter. This one is about...

The Intersector Vol. 2 – Identity fraud

Hi there, Have you ever been asked to show your ID card upon being...

KYC and Fraud Mitigation

Welcome to the 1st edition of IDfy's KYC & Fraud Mitigation Newsletter. “Beware...

Intersector Vol. 4 – Money Mules

Welcome to the 4th edition of IDfy's KYC & Fraud Mitigation Newsletter. Let's talk...

Onboardology Vol. 1 – HR newsletter

Onboardology an HR newsletter ...... because hiring is hard Hiring is tough in...

11 MAR 22

Delivering a 10x better candidate experience

In an online survey we conducted, almost 70% of people who have recently...

22 FEB 22

Who are money mules? | Money mule accounts

A money mule is someone who transfers money on behalf of or at...

03 FEB 22

2 years of Video KYC journey

Video KYC was a distant hope just two years ago. The RBI's approval...

20 JAN 22

Top 5 cyber fraud to watch out in 2022 in the logistics industry

Digital automation has proven to be a boon for the logistics industry. It...

20 JAN 22

10 Things You Need to Know About RBI’s latest Video KYC Regulations

Here are 10 things you definitely need to know to keep yourself compliant...

How machine learning does image tampering detection

"More than 90% of commercially captured and published digital photographs, if not tampered...

PAN Card forgery is a serious identity theft threat

If you want to know how surprisingly easy it is for someone to...

IDfy launches Video KYC verification for remote customer

Fintechs and Telcos to Achieve Regulatory Compliance with 90% Cost Savings ...

HDFC Bank’s Video KYC Journey

It's now an open secret as to who HDFC Bank's Video KYC partner is. That's...

Banks may feel left out as digital lenders rapidly acquire users, say leaders

At the FinTech Festival India 2021, industry leaders discussed the past, present, and...

30 NOV 21

IDfy raises INR 86 Crore from TransUnion and Blume Ventures

Helps businesses digitally identify, verify, and onboard genuine entities Has performed more than...

21 OCT 21

TransUnion and IDfy Partner to Expand Digital Onboarding and Verification Technology Offerings for Customers Globally

Mumbai, October 4, 2021 – As part of our ongoing commitment to meet the...

04 OCT 21

Behind the scenes: Employee Criminal record checks

Your company has endured struggles- the pandemic, economic/market dip, and whatnot! Your team...

Here’s why an Education check is important for your company

It is said that screening is knowledge, and knowledge is power. Conducting an...

What everybody ought to know about address verification

When it comes to preventing fraudulent encounters in your company, what safeguarding step...

Employment Verification : All you need to know about the Process

Can you trust resumes completely? The answer is obvious: you cannot. While...

How the BFSI sector is onboarding authentic employees

The ‘Banking, Financial Services, and Insurance (BFSI) industry play a crucial role in...

Why are Tech-companies conducting background verifications?

While technology is revolutionizing background checks and making it easy -- doing background...

Background checks in the retail sector

For retail companies, there is a unique dilemma that comes into play when...

7 reasons why educational institutions must focus on background verification

Research shows that the education sector in India has one of the highest...

Video KYC can be deployed on the cloud: RBI

The RBI has put an end to the ‘on-premise vs. cloud’ debate for...

03 AUG 21

IDfy is enabling investors’ digital onboarding at HDFC Securities

Mumbai July 8, 2021: IDfy, one of Asia’s leading Regulatory Technology companies, and HDFC...

12 JUL 21

Not checking ‘Last Working Day’ in Employee Background Verifications can lead to IP and Data Theft

Many fraud candidates falsify their resumes, documents, qualifications, as well as the their...

16 JUN 21

How HDFC Securities is improving conversions by reducing customer onboarding steps

Amidst the pandemic, more and more retail investors are dabbling into stock markets...

Negligent hiring of field force | Major risks for pharma companies

Negligent hiring of field force can pose some major risks to Big Pharma,...

Background verification process | Need for court records checks

A thorough employee background verification process underscores the need to carry out Court...

RBI’s latest amendment to the Master Direction for KYC: How IDfy can help

On the 10th of May 2021, the Reserve Bank of India (RBI) released...

3 things digital banks should consider when scaling globally

The digital banking industry has widely been considered the ‘future of all banking’....

20 MAY 21

How moneyHop is onboarding users in less than 2 minutes

moneyHop is one of India's leading neobanks that started operations in the middle...

18 MAY 21

Launch your own FASTag issuance solution today

FASTag issuance has soared in demand after the Government of India made it mandatory for...

18 MAY 21

Education checks | Why are they so important in background verifications?

Do you know what happens when education checks are not a part of...

14 MAY 21

Background verifications in healthcare | Why they are important

An IBEF survey indicates that the Indian Healthcare industry is set to reach...

14 MAY 21

Employee onboarding in BPO | Challenges faced by the industry

India’s emergence as a global outsourcing hub sheds light on the contribution of...

13 MAY 21

Background verification challenges in insurance industry | Are they at risk

The Insurance industry plays a crucial role in the sustainable growth of an...

13 MAY 21

6 reasons why you should use V-CIP for re-KYC

On 9th January 2020, The Ministry of Finance with a view to leverage...

10 MAY 21

Court records checks | 3 major challenges faced by HR

Court records checks have revealed a 75% failure rate of candidates in some...

30 APR 21

How to detect identity theft fraud right at the application stage

Digital transformation and data breaches The digital transformation sweeping across the country has...

29 APR 21

Background verification for gig workers: Struggling with Police Clearance Certificate (PCC) delays?

Background Verification for Gig Workers is an important aspect as the safety of...

28 APR 21

3 reasons why employment checks cannot be ignored in background verifications

How far can you trust resumes? After all, they do give a recruiter...

28 APR 21

4 onboarding tools to build a next-generation field force

Onboarding a next-generation field force involves a great deal of investment in time...

27 APR 21

Are address verifications getting tougher?

Of all the background verification issues that organisations face in order to hire...

22 APR 21

Medical representative onboarding challenges: 4 major issues human resources face

Medical Representatives are the face of Pharmaceutical companies. They are ‘medico marketeers’ and...

21 APR 21

Gig Workforce Onboarding: Major Challenges for E-commerce

Covid19 has disrupted many established practices on its whirlwind tour of last year....

21 APR 21

Contactless onboarding: 2 delivery executives every minute

Step into the future of customer onboarding with contactless technology. Gone are the...

19 APR 21

The best in gaming trust IDfy

There's a reason why the best companies in Gaming trust IDfy. IDfy handles...

Big companies that paid a price for BGV fails

In an era where thorough KYC processes are crucial for maintaining trust and...

IDfy’s Video KYC to reduce cost by 90%: Economic Times

An Economic Times article today has reported on IDfy's latest product release -...

Real User: Shezad Sharif

Meet Shezad Sharif - a telecom entrepreneur from Delhi who now lives on...

Real Employee: Tara Panicker

Tara Panicker is an equity analyst by profession and an environmentalist by passion....

02 MAR 21

Real Partner: Tashi Lempo

Tashi Lempo lives in Leh, the capital of Ladakh. For years his summers...

27 FEB 21

Real Customer: Rebecca Dias

Rebecca Dias works and lives on the Andaman Islands, an archipelago in the...

27 FEB 21

New AML rules bring KYC to the digital age

Reading the new Prevention of Money Laundering Act (PMLA) of August 20, can...

IDfy is verifying lakhs of IPL fans every week for Dream11

Supporting India’s Biggest Sports Game to provide a hassle-free user experience IDfy, a...

Offline Aadhaar XML heralds a digital-age process but stops short of making a complete shift : Wriju Ray

A guest column is written by Wriju Ray (co-founder, and CBO at IDfy)...

“I have a hammer. Where is the nail?” – Ashok Hariharan

We live in interesting times. People are predicting the end of jobs (through...

Sharing of OTP is where fraud ends. But where do they begin?

Kaspersky has predicted that cyber fraud in India will increase going into 2021 owing to...

How Uber can avoid getting banned

Every time the driver starts a trip, the Uber app running on his...

The rise of real money gaming in India

Our take on Gaming Regulations in India with insights from Nishith Desai Associates...

31 JAN 21