Blog Overview
KYC Intersector Vol. 4 - KYC & Fraud Mitigation Newsletter Welcome to the 4th edition of IDfy's KYC & Fraud Mitigation Newsletter. 2 MIN READ 24 Mar 22
Welcome to the 4th edition of IDfy's KYC & Fraud Mitigation Newsletter.
BACKGROUND VERIFICATION Onboardology Vol. 1 – HR newsletter Hiring is tough in the best of times. Times like these….phew!! 3 MIN READ 11 Mar 22
Hiring is tough in the best of times. Times like these….phew!!
FRAUD DETECTION Who are money mules? A money mule is someone who transfers money on behalf of or at the direction of another person. 3 MIN READ 03 FEB 22
A money mule is someone who transfers money on behalf of or at the direction of another person.
FRAUD DETECTION Top 5 Cyber Fraud to watch out in 2022 in the Logistic Digital automation has proven to be a boon for the logistics industry. I 3 MIN READ 20 JAN 22
Digital automation has proven to be a boon for the logistics industry. I
BACKGROUND VERIFICATION Negligent Hiring of Field Force | Major Risks for Pharma Companies Negligent hiring of field force can pose some major 4 MIN READ 22 DEC 21
Negligent hiring of field force can pose some major
KYC 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 3 MIN READ 03 JAN 22
Here are 10 things you definitely need to know to keep yourself compliant
BACKGROUND VERIFICATION , FRAUD DETECTION Education Checks | Why are they so important in Background Verifications? Do you know what happens when education checks 3 MIN READ 22 DEC 21
Do you know what happens when education checks
BACKGROUND VERIFICATION , FRAUD DETECTION Background Verifications in Healthcare | Why They Are Important An IBEF survey indicates that the Indian Healthcare 3 MIN READ 22 DEC 21
An IBEF survey indicates that the Indian Healthcare
BACKGROUND VERIFICATION , ONBOARDING , FRAUD DETECTION Background Verification for Gig Workers: Struggling with Police Clearance Certificate (PCC) delays? Background Verification for Gig Workers 3 MIN READ 22 DEC 21
Background Verification for Gig Workers
KYC , ONBOARDING 6 reasons why you should use V-CIP for re-KYC On 9th January 2020, The Ministry of Finance 3 MIN READ 22 DEC 21
On 9th January 2020, The Ministry of Finance
ONBOARDING , KYC Launch your own FASTag issuance solution today FASTag issuance has soared in demand 1 MIN READ 22 DEC 21
FASTag issuance has soared in demand
BACKGROUND VERIFICATION , FRAUD DETECTION Background Verification Process | Need for Court Records Checks A thorough employee background verification 3 MIN READ 22 DEC 21
A thorough employee background verification
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