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In recent years, the digital revolution has transformed the banking sector globally. One such change...
Background Verification after joining: 3 disadvantages & solutions
Background verification after joining has 3 fold disadvantages. Let’s look at what they are and...
What is re KYC? Meaning, RBI guidelines and process
Has your bank ever asked you to undergo a re KYC? Buying a new house...
Drug test for job: What employers need to know
The United Nations Drug Report in 2011 pronounced India as the biggest consumer of heroin...
Police Verification for job: What employers need to know
Recently, Economic Times recently reported that Anthony, an Ex-HR manager of two pvt. firms, was...
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 doesn’t bode...
KYC for High Risk Customers
Introduction Welcome to the world of KYC, or Know Your Customer, a vital component in...
KYC for Medium Risk Customers: A Comprehensive Guide
Understanding KYC for Medium-Risk Customers In the dynamic world of finance, the concept of Know...
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 security and...
The Ultimate Guide to Checking Your Aadhaar-PAN Link Status
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Fortifying Financial Security: Everything you need to know about the BSP’s KYC Guidelines in the Philippines
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MSME Verification: How business’s can verify MSME’s
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Fintech in the Philippines – 2023 review
In 2023, the Fintech landscape in the Philippines has seen unprecedented growth and has revolutionized...
A lot’s happening over coffee badging!
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Complete guide to GST Verification
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The Significance of UPI Verification for Businesses
In the quickly developing world of digital payments, the Unified Payments Interface (UPI) has changed...
Understanding Vendor Screening in a Connected World
Introduction a. Definition of Vendor Screening: Vendor screening is a crucial procedure that involves meticulously...
A Comprehensive Guide to Legal History Verification
Introduction: Legal History Verification stands as a pivotal process in various sectors, from employment to...
A Comprehensive Guide to Credit History Check
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Protecting Your Digital World: How to Prevent IP Fraud with IDfy
In a world that thrives on the constant exchange of data and information, there's a...
Effortless FLDG Guidelines: The IDfy Advantage
Financial transactions have always been the lifeblood of the global economy. They fuel commerce, empower...
Unmasking Merchant Frauds: How IDfy Safeguards Your Transactions
Imagine waking up to an empty bank account – the chilling reality of merchant fraud....
WhatsApp Banking: The Future of Finance Powered by IDfy
The world of banking is undergoing a seismic transformation, and at the heart of this...
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 to our...
Merchant Verification in Chennai: Ensuring Trust and Security in Business Transactions
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Ensuring Trustworthiness: Merchant Verification Services in Pune
In the bustling city of Pune, where commerce thrives and local businesses form the backbone...
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 for robust...
Streamlining Business Onboarding: The Role of Merchant Verification Companies in Mumbai
In the bustling metropolis of Mumbai, businesses thrive and evolve at a rapid pace. With...
Merchant Verification in India 2023: Securing E-commerce Excellence
The advent of the digital era has catalyzed a remarkable transformation in the way businesses...
IndusInd WhatsApp Banking: The Ultimate Guide to Modern Banking
In the fast-paced, ever-evolving landscape of modern banking, convenience and accessibility have become paramount. Imagine...
Top AML Solution Providers in India
Introduction In the labyrinthine world of finance, where fortunes are made and lost in the...
Online Gaming Fraud: Outsmarting Scammers
In the vast and immersive world of online gaming, there's a thrilling adventure waiting around...
The Critical Importance of KYC in Banking
Introduction In the ever-evolving landscape of the banking industry, one acronym has become synonymous with...
What Is Document Verification: A complete guide
In an era dominated by digital interactions and remote transactions, the need for robust and...
Exploring Various Types of Identity Theft
Introduction In an era where our lives are increasingly entwined with the digital realm, the...
Types of Employee Fraud & How to Prevent Them
Introduction Employee fraud, a clandestine adversary lurking within organizations, poses a significant threat to businesses...
Identity Theft Examples : Eye-Opening Instances
Introduction In a world where our lives are increasingly entwined with the digital realm, the...
Mastering User Onboarding: Best Practices
Introduction: Setting the Stage for Success Picture this: You've developed an innovative product or service...
Optimizing Vendor Onboarding Process
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Pre-Employment Screening Demystified
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Battle Against Insurance Frauds in India
Insurance fraud, a deceptive practice aimed at exploiting the insurance system for personal gain, is...
Unlocking Potential with Digital Onboarding
In a world marked by technological advancement and a relentless pursuit of efficiency, it's no...
Unmasking Corporate Frauds in India
Introduction Corporate fraud, a menacing threat to India's business landscape, has the potential to wreak...
Mastering Merchant Onboarding: Best Practices
In the bustling world of commerce, merchants play a pivotal role. Whether you're a small...
Identity Theft in Cyberspace: Are You Protected?
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Inside the Rise of Bank Fraud in India
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Cyber Frauds in India: A Comprehensive Guide
In an era where technology reigns supreme, the digital landscape of India has witnessed remarkable...
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 age...
BGV Verification: A Crucial Step in Hiring the Right Candidates
Finding the ideal candidate for a job can seem like looking for a needle in...
Aadhaar eKYC Process: A Comprehensive Guide to Seamless Verification
The Aadhaar eKYC procedure stands out as a beacon of development in India's identity verification...
Identity Theft Cyber Crime: The Silent Threat of the Digital Age
The ease and benefits provided by the digital age have been accompanied by an ominous...
Employee Background Verification: Hire With Confidence
Making sensible recruiting selections is essential for the success and security of any firm in...
Screening Process 101: A Step-by-Step Breakdown
Knowing the ins and outs of the screening process is essential for success in the...
Customer Onboarding: Revolutionizing it in the Digital Age
Customer onboarding has become a key idea in the quickly changing business and technological world....
Frauds in India: A Comprehensive Overview of Financial frauds
An alarming tendency that is neither specific to one region or to a small number...
Types of Frauds in Bank: Deep Dive into Financial Safety
Understanding the various types of bank frauds is not only a matter of financial literacy...
Blue Collar Crime: Breaking it Down with Types and Examples
In the intricate tapestry of criminal activity, one term often lurks in the shadows, overshadowed...
Criminal Record Checks Online: Your Path to a Safer Future
The search for a safer future is now easier than ever to pursue in a...
Uncovering India’s Top 10 Banking Frauds
The country's financial industry has been stunned by a number of high-profile banking frauds that...
ID Check Technologies: Innovations and Trends
Verifying identities and protecting them are crucial in today's increasingly digital and linked world. The...
Fraud Detection and Prevention: Key Strategies for 2023
The fight against fraud has grown more important than ever before in an ever-changing digital...
KYC Online Verification: A Crucial Component of Compliance
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Background Verification Companies in Mumbai
In a world where trust is the cornerstone of every relationship, and authenticity is the...
Background Verification Companies in Chennai
In a world where trust is the foundation upon which relationships are built, and authenticity...
The Best Background Verification Companies in Noida
In a world where trust is the currency of every relationship and authenticity serves as...
Prominent Background Verification Companies in Pune
In a world where trust is the cornerstone of all relationships, and authenticity is the...
Premier Background Verification Companies in Delhi
Imagine a world where trust is an invaluable commodity, earned through diligence and honesty. In...
Prominent Background Verification Companies in Hyderabad
Imagine a world where trust isn't handed out freely; it's something that's built over time....
Top Background Verification Companies in Kerala
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Decoding India’s Digital Future: Exploring the DPDP Bill
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Building Trust: IDfy Services and Background Verification
In today's rapidly evolving business landscape, trust remains the cornerstone of successful organizations. The ability...
Background Screening: Mitigating Risks with IDfy Services
In today's fast-paced and competitive business landscape, hiring the right talent is crucial for an...
IDfy Services: Safeguarding Against Bank Frauds in India
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Employer’s Guide to Background Verification
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Streamlining Marksheet Verification with Technology
In today's fast-paced digital world, technological advancements have permeated every aspect of our lives. Education,...
KYC Solution: From Manual to Digital
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Unmasking Identity Theft: Navigating Social Media Risks
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IDfy revolutionalizes KYC through AI-powered Chatbot with Jio Haptik: Know how!
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Online Employment Verification for Streamlined Hiring
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A Comprehensive Guide: How to Verify Education Credentials
When it comes to hiring the right candidates, verifying their education credentials is crucial. HR...
Key Factors for Effective Tenant Background Checks
As a landlord, finding reliable and trustworthy tenants is essential for maintaining a successful rental...
The Future of eKYC Solutions: Trends and Innovations
In an increasingly digital world, businesses and organizations are constantly seeking ways to streamline processes,...
Understanding the Importance of EDD in KYC Processes
When it comes to ensuring regulatory compliance and safeguarding against financial crimes, businesses cannot afford...
Face Compare API: AI Identity Verification & Fraud Prevention
In an increasingly digital world, businesses face the challenge of ensuring secure and reliable user...
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 the world...
The ultimate background verification checklist: All you need to Know
In today's competitive business landscape, organizations understand the significance of making informed hiring decisions to...
Unleashing the power of Remote Document Verification
Introduction: In today's digital era, remote work and remote onboarding have become the new norm....
Enhancing Financial Security with VIPV KYC
In today's digital age, financial security has become a paramount concern for businesses and individuals...
Future of Onboarding Checks: Trends and Bold Predictions
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The Importance of Trainee Verification in NCVT MIS
In today's rapidly evolving business landscape, the need to onboard skilled blue-collar workers efficiently and...
UAN Verification: Streamlining Employee Onboarding
Welcome to our blog post on UAN verification and its role in streamlining employee onboarding....
Power of Profile Checks: Online Security and Trustworthiness
Introduction: Welcome to our blog post on how profile checks enhance online security and trustworthiness....
Streamlined Drivers License Checks with IDfy
Introduction In today's fast-paced world, ensuring road safety is paramount. Proper verification of driving licenses...
Streamlining Document Verification for KYC Requirements
Document verification plays a crucial role in Know Your Customer (KYC) processes, helping businesses establish...
The Significance of Reliable AML Checks for Business Compliance
In today's interconnected world, financial crimes pose a significant threat to businesses and society at...
Financial Cyber Frauds in India: Scams and Solutions
In today's digital age, financial cyber frauds have become a menacing threat, plaguing individuals and...
The Future of eKYC: Blockchain Identity Verification
In the ever-evolving landscape of digital identity verification, eKYC solutions have become a cornerstone for...
Fraud Prevention in India: Safeguarding with IDfy’s Solutions
Fraud prevention is of paramount importance in India's financial landscape. With the increasing sophistication of...
Enhancing Fraud Verification with Machine Learning
Welcome to our blog post on the transformative role of machine learning in fraud verification....
The Tech Revolution: Streamlining Education Credential Verification
Welcome to the Tech Revolution! Today, we embark on a fascinating journey exploring the role...
Difference in BGV process: White collar vs Blue collar
Every organization wants to make the right choices and BGV is necessary for every step...
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 of methods...
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 to safeguard...
No such thing as an honest CV!
Last month I spent considerable time interviewing candidates for a few open positions in our...
How the Passport Verification API is Revolutionizing Identity Verification
In today's digital world, where online transactions and interactions are the norm, ensuring trust and...
How to Choose the Right KYC Solution Provider for Your Business
Do you want to ensure trust and compliance while streamlining your customer onboarding process? Look...
From Risk to Reliability: The Power of Background Verifications in Banking
Introduction The banking industry is a critical pillar of the economy, with over 70% of...
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 our lives...
Features and Capabilities of Driving License Number Check APIs
When it comes to identity verification and compliance, driving license number checks play a crucial...
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 the lookout...
Udyog Aadhaar Online Verification: Empowering Entrepreneurs in India
In today's digital age, entrepreneurs in India face numerous challenges when it comes to setting...
The Digital Identity Revolution: Demystifying eKYC in Banking
In today's rapidly evolving digital landscape, technology continues to reshape various industries, and banking is...
Your cheat sheet to the 28th April RBI Master Directives
Ever since the RBI amended the KYC master directives (28th April and 4th May), clients...
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 and mitigation...
AML Challenges and Solutions in the Insurance Industry
The integration of Anti-Money Laundering (AML) strategies is pivotal in ensuring the integrity and reputation...
Effective Strategies to Detect and Prevent Money Laundering
Money laundering poses a significant threat to the global financial system, enabling criminals to legitimize...
AML Compliance Best Practices: Tips for Financial Institutions
Money laundering, a clandestine dance between legality and criminality, shadows the sanctity of global financial...
How to Develop an Effective AML Process for Your Organization
In today's complex financial landscape, organizations face the increasing challenge of combating money laundering and...
Employee verification agency for banks
In the high-stakes realm of banking, where a single misstep can lead to monumental repercussions,...
Employment fraud you must watch out for
The year 2022 witnessed significant changes in the way we work, as companies adjusted to...
The Importance of Online GST Verification for Business Transactions
Definition of GST Goods and Services Tax (GST) is a comprehensive, multi-stage, destination-based tax levied...
Streamlining KYB Onboarding: Best Practices for Efficient Customer Verification
In today's regulatory landscape, Know Your Business (KYB) onboarding plays a critical role in ensuring...
Importance of Anti Money Laundering for Businesses
As the global economy continues to expand, so do the opportunities for financial crime. Money...
The Deep Connection: How Identity Theft and Phishing Are Related
In recent news, scammers in the Haryana-Rajasthan border villages are trying to get personal details...
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 accessed, used,...
Unmasking the Most Common Types of Employee Fraud
Understanding Employee Fraud: A. Definition: Employee fraud refers to dishonest activities or deceptions committed by...
How Penny Drop Verification is Revolutionizing Financial Transactions
In an era where online fraud is a major concern, ensuring the authenticity of financial...
What is the difference between CDD and EDD?
Introduction A. Definition of Customer Due Diligence (CDD) Customer Due Diligence (CDD) is a process...
How to Interpret Red Amber Green Results in BGV
Background Verification (BGV) is a comprehensive review conducted by employers or hiring agencies to verify...
What is Enhanced Due Diligence?
In today's global financial landscape, financial institutions and other regulated entities are required to adhere...
Online driving license check in the Logistics business
The Logistics industry in India is growing at a phenomenal rate. According to the World...
When to Reverify Your Employees? A Guide for Employers
As an HR professional, you know that background checks are essential for ensuring the safety...
Aadhaar eSign: The Future of Secure and Convenient Transactions
With technological advancements, more and more processes are being digitized, and the financial industry is...
Navigating KYC Process Flow: A Blueprint for Building Trust and Security
The KYC process flow, or the Know Your Customer process, is an important aspect of...
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 has become...
Anatomy of money laundering – Three stages of money laundering
Money laundering is a criminal activity that has plagued the financial industry for centuries. It...
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 set them...
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 merchants? Identity...
KYC and Anti-Money Laundering (AML): Understanding the Relation
The Rising Relevance of KYC and AML In today's rapidly globalizing world, with vast amounts...
The Importance of Police Clearance Certificate (PCC) in Maharashtra
Are you planning to move to Maharashtra, India, for work or other reasons? Then you...
Difference between KYC and eKYC – A Comprehensive Guide
Understanding KYC (Know Your Customer) KYC, which stands for "Know Your Customer", is a standard...
Digital onboarding
In the last five years, India has experienced an explosion in the number of innovative...
Digital KYC verification
Introduction A. Definition of Digital KYC Verification Digital KYC (Know Your Customer) Verification is the...
What is an Education check?
Understanding Education Verification 1.1 Definition Education verification is the process of validating the educational credentials...
Exploring Know Your Business
What is KYB? "Know Your Business" (KYB) is a due diligence process that companies and...
All you must know about face liveness detection
What is face liveness detection? Every time a business onboards a user via an automated...
Outplacement – The new buzzword of 2023 is here
Thank you for the overwhelming response to my last email on how HR professionals deal...
When the deceased borrows from a bank
“Dead man walks into a bank and withdraws Rs 1.3 crore”. Sounds ludicrous, doesn’t it?...
Downsizing – through the looking glass
Last month I was at the SHRM Annual Conference in Delhi, much like a lot...
We know what Neeraj did last summer
Private jets, lavish parties, and hobnobbing with political bigwigs might sound like a flogged horse...
What is a background check and why it is done?
Someone once told me that people are like cabbages. They have many layers. But in...
RBI’s Master Direction on V-CIP (Video KYC)
What is Video KYC as per RBI? Video-based Customer Identification Process (V-CIP) is a method...
Leading Background Verification Companies in Bangalore
In a world where trust is the cornerstone of all relationships and authenticity is the...
HR onboarding process: The document collection angle
How did you feel about the document submission process when you first joined your company?...
All you must know about a Video KYC Process
What is Video KYC? Video KYC (Know Your Customer) is the digital version of the...
IRDAI Regulations for KYC in the Insurance sector, 2022
The need for New IRDAI Regulations for KYC & AML Banking and capital market players...
How to choose a partner for DigiLocker KYC
All important documents anywhere, anytime! Yes, that’s what DigiLocker is all about. It’s a safe...
Confessions of Moonlighters, Quiet Quitters and Great Resigners
If you haven’t been living under a rock for the last few weeks, chances are...
Latest SEBI KYC guidelines for Capital market in India, 2022
If you have tried setting up an account with online trading applications like Groww, Upstox,...
All about Moonlighting- Meaning, Prevention, & Policy
What is moonlighting? Moonlighting refers to the practice of holding a second job outside of...
What is a politically exposed person? | PEP screening
PEPs (or politically exposed persons) are individuals in high-profile roles in the government, an organization,...
BGV – your new roommate from heaven
Squinting in the morning sun, I woke up and waddled my way to the kitchen....
Onboardology
Last weekend I was playing Jenga with my nephew. Have you ever played Jenga? Jenga...
Form 16 verification: What employers ought to know
5 out of 10 candidates lie on their resume. And, lying about previous job compensation...
New from IDfy BGV – Get your prepaid credits instantly
If you can pay for your company's flight tickets via UPI, why shouldn’t payment for...
Identity verification: Top 3 digital methods
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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, you’re not...
The roller-coaster ride of Crypto
If I told you that you could make US $600,000 by selling a virtual gaming...
Document Verification Process: Traditional Vs Digital approach
Organisations from all sectors today are competing over the same pool of employees, customers, partners,...
What documents are required for KYC? | KYC norms in India
If you have ever opened a bank account, you have performed the KYC process. KYC...
The fault in our CKYC stars
A few weeks ago, I applied to open a savings account at a private bank....
A pineapple on pizza moment in BGV for HRs
How does ‘pineapple on pizza’ sound to you? Weird or great? I felt something similar...
Oops – my green case just turned red – Infinity checks
Imagine a normal Monday morning. A mug of coffee on your desk as you prepare...
The Unfunny Side of fake photos
We have news for you. Fake photos sure make a good meme, but not everybody...
Was your pan card stolen? Here’re 5 ways thieves can misuse it
A quick look at some crimes that have been committed using stolen PAN cards. Sep...
e KYC Aadhaar Authentications by RBI Regulated Entities
It's imperative for the RBI and UIDAI to frame policy and back it with technology...
The Great KYC Challenge
RBI needs to embrace technology that makes e-KYC safer and more secure while giving a...
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 embrace technology...
Aadhaar paperless e KYC is a Necessity
Aadhaar paperless e-KYC is a necessity and there is no debating that! In today’s world,...
Use of Aadhaar authentication by Private Parties
Section 57 of the Aadhaar Act allowed private parties to authenticate the identity of customers...
The Impact of Aadhaar KYC on Indian Industry
The Supreme Court verdict on the use of Aadhaar KYC by private enterprises has affected...
How to check candidate background with the right approach
Here are stories of some big companies like JPMorgan Chase, Uber, etc. paying a heavy...
Keep Calm and Fight Fraud
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Fintech Companies Looking for Digital KYC Solutions
An Economic Times article on how fintechs are looking for digital KYC solutions that do...
Analyzing the Aadhaar (Aadhar) eKYC Bill
Essentially, the Bill clears the way for Aadhaar e-KYC, Aadhaar offline KYC, and KYC through...
Five Shocking Stories that are identity theft examples
Oct 15, 2018 • 8 min read Identity theft or misrepresentation is the most common method of...
Digilocker’s long road to overnight success
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Data Localization: Why the RBI isn’t listening to ‘Mirroring’ arguement
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Why the UIDAI’s Aadhaar QR code based authentication will not work
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Will the new offline KYC rules really ease Fintech’s pain?
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RBI’s new KYC Master Directives in 6 Bullet Points
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Kho Kho in the Rain
This was an evening when our overworked and hyper-pressured tech and product teams went out...
Revenge in Oil: Art Talk
I enjoy art and I was nervous for my session but Oh Boy! I did...
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 considering artificial...
RBI’s ‘Regulatory Sandbox Enabling Framework’ Highlights
Last week, the RBI released the ‘Enabling Framework for Regulatory Sandbox’ (RS). Key highlights of the...
How our business moved to WFH: An Inside Account
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Watch: HDFC Bank’s Video KYC journey
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HDFC Bank fined Rs 1 Crore for KYC violations
The industry is realizing that Digital KYC solutions that combine realtime checks, tampering detection, face...
Rs. 1.75 Crore Penalties for KYC Violations
The RBI is getting tough for any violations on those fronts. PNB, UCO Bank, Corporation...
Two Important Lessons the PayTM Mall Fraud Saga Teaches Us
Fraud Detection is not a cost head that needs to be budgeted and minimized. In...
SEBI ‘Innovation Sandbox’ to Address ‘Data Access’ Issue
After the RBI, it is now the turn of SEBI and IRDAI to launch their...
Why it’s important to get digital documents ‘Right First Time’
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Dissecting the SEBI Circular dated Nov 5
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This will reduce customer drop-offs during Onboarding by 80%
You cannot stop customers from submitting incorrect or unusable digital documents. But you can inform...
World’s Top 100 Regulatory Technology Company…Again!
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KYC in the Times of Coronavirus
KYC has seen a few digitization ups and downs over the years. The Coronavirus pandemic...
V for Video: Transformation of the Relationship Manager in bank
Of all things Coronavirus, the least talked about is how it has made WFH favorite...
2.5x Increase in Lead Conversions with Zero Touch Onboarding
We onboarded 45,000 delivery executives for our client in one month. We more than doubled...
How to onboard more customers using Video KYC platform
We ran Video KYC operations on our Video KYC platform. In one month, we saw...
Video KYC Success Factors that Nobody Talks About
Since the world went into this pandemic-induced lockdown, Banks and Financial Institutions have accelerated their...
How e-commerce used technology to provide livelihood during the Pandemic
The year 2020 has not been kind. Especially to the weaker economic sections of our...
“I like to settle cash daily. Not weekly.” – Swiggy/Zomato seller
Ranjhana runs a vegetable shop in a prime location at the Juhu market. Mumbai. She...
I’ve doubled my income as Swiggy seller
When India went into lockdown in March 2020, Ali was suddenly left with the prospect...
How a leading PSU bank is disbursing Shishu MUDRA loans in 30 minutes
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“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 and shares...
“I borrow only from those I know and trust” – Merchant payment
Deva Rao is a Kirana store owner in Jamshedpur. Deva Store has stood in this...
IDfy recognised amongst the World’s Top 100 Regulatory Technologies
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Technology Solutions for AML in banking
As emerging technologies are adopted in the new digital economy, banks are required to proactively...
We are the Infrastructure for all Future P2P Transactions: IDfy’s CEO
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KYC company, IDfy, and BeatRoute join hands
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KYC norms RBI, 2018: 4 ‘must haves’ for banks & fintechs
Banks and Fintechs are looking for clear digital KYC norms from the RBI. Here's a...
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RBI Data Localisation Directive: Here’s all you need to know
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RBI regulations following foreign regulators; Citibank and more fined
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Tax for investors is unclear & Indian start-ups are affected: CNBC
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IDfy launches Video KYC process to reduce cost by more than 90%: Economic Times
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Masked Aadhaar solution: New launch at IDfy
A report in the Technology edition of the Economic Times has reported on the recent...
Aadhaar card XML – How UIDAI’s offline verification method works
In Aadhaar card XML, all the resident’s demographic data is downloaded by default and the...
“eSign India will change or become redundant”: Wriju Ray to Economic Times
In a report published in the Economic Times today, Wriju Ray - CBO at IDfy...
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. However, Ribeiro...
Is eSign still relevant?
Digital KYC costs anywhere between Rs 10-15 per transaction. In fact, for very high volumes...
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 than the...
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 whether this...
Marksheet Verification – How You Can Avoid Hiring Fraudsters
We all love having a competitive advantage in the cut-throat job market. Many of us...
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, today announced...
Access to data crucial in Regulatory Sandbox: IDfy to Economic Times
RBI's Regulatory Sandbox, in our opinion, is really about enabling AI in the KYC process....
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, you own...
Everything HRs ought to know about reference checks in BGV
On Google, the more a result is clicked on, the higher it ranks. And while...
What you must know about background verification in MNCs
India: Multinational companies plan to hire more than 2,00,000 employees by the end of the...
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 something similar...
What is eKYC? Meaning and types of eKYC
When financial products and offerings are already digital, verification should be, too. As a result...
What are the different types of KYC in India?
As India's financial services sector rapidly digitizes, the need for robust Know Your Customer (KYC)...
What is the difference between KYC and AML?
IDfy is recognized as one of Asia's Top 5 companies in ID verification, KYC and...
What is CKYC? All you need to know about CKYC
Regulations have made the term "Know Your Customer" (KYC) a commonplace. All institutions in the...
11 internal fraud in banks & how to prevent them
Banking and Financial Services account for the largest share of internal fraud cases examined by...
Top 3 employment fraud in banks HRs must know about
You and I aren’t strangers to cases of fraudulent bank employees robbing their customers. It’s...
What is KYC and why is KYC important?
Knowing your customers is a significant element of the fight against money laundering and financial...
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 method in...
Identity Theft Fraud in BNPL: The Biggest Menace
Dwight is right. ‘Identity theft is not a joke!' We couldn’t be more serious about...
The Intersector – Loan Fraud
Welcome to the 3rd edition of IDfy’s KYC & Fraud Mitigation Newsletter. Today I’d like to...
How automated RC DL checks can transform your Logistics business
Introduction For India to become a USD 5$ trillion economy by 2025, the logistic sector...
The Intersector Vol. 5 – Aadhaar verification
Welcome to the 5th edition of my monthly newsletter. This one is about the offline...
The Intersector Vol. 2 – Identity fraud
Hi there, Have you ever been asked to show your ID card upon being delivered a...
KYC and Fraud Mitigation
Welcome to the 1st edition of IDfy's KYC & Fraud Mitigation Newsletter. “Beware of third...
Intersector Vol. 4 – Money Mules
Welcome to the 4th edition of IDfy's KYC & Fraud Mitigation Newsletter. Let's talk about payment...
Onboardology Vol. 1 – HR newsletter
Onboardology an HR newsletter ...... because hiring is hard Hiring is tough in the best...
Delivering a 10x better candidate experience
In an online survey we conducted, almost 70% of people who have recently switched jobs...
Who are money mules? | Money mule accounts
A money mule is someone who transfers money on behalf of or at the direction...
2 years of Video KYC journey
Video KYC was a distant hope just two years ago. The RBI's approval in January...
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 has made...
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 with the...
How machine learning does image tampering detection
"More than 90% of commercially captured and published digital photographs, if not tampered with some...
PAN Card forgery is a serious identity theft threat
If you want to know how surprisingly easy it is for someone to forge your...
IDfy launches Video KYC verification for remote customer
Fintechs and Telcos to Achieve Regulatory Compliance with 90% Cost Savings IDfy, a...
HDFC Bank’s Video KYC Journey
It's now an open secret as to who HDFC Bank's Video KYC partner is. That's why it's...
UPI Scams: Your Comprehensive Guide to Financial Safety
Millions of Indians now depend on the Unified Payments Interface (UPI), which was developed in...
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 future of...
IDfy raises INR 86 Crore from TransUnion and Blume Ventures
Helps businesses digitally identify, verify, and onboard genuine entities Has performed more than 70mn verifications...
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 demands of...
Behind the scenes: Employee Criminal record checks
Your company has endured struggles- the pandemic, economic/market dip, and whatnot! Your team has worked...
Here’s why an Education check is important for your company
It is said that screening is knowledge, and knowledge is power. Conducting an education check...
What everybody ought to know about address verification
When it comes to preventing fraudulent encounters in your company, what safeguarding step would you...
What you ought to know about employment verification
Can you trust resumes completely? The answer is obvious: you cannot. While resumes are a...
How the BFSI sector is onboarding authentic employees
The ‘Banking, Financial Services, and Insurance (BFSI) industry play a crucial role in the sustainable...
Why are Tech-companies conducting background verifications?
While technology is revolutionizing background checks and making it easy -- doing background verification for...
Background checks in the retail sector
For retail companies, there is a unique dilemma that comes into play when hiring employees....
7 reasons why educational institutions must focus on background verification
Research shows that the education sector in India has one of the highest rates of...
Video KYC can be deployed on the cloud: RBI
The RBI has put an end to the ‘on-premise vs. cloud’ debate for video KYC...
IDfy is enabling investors’ digital onboarding at HDFC Securities
Mumbai July 8, 2021: IDfy, one of Asia’s leading Regulatory Technology companies, and HDFC Securities, one...
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 designations and...
How HDFC Securities is improving conversions by reducing customer onboarding steps
Amidst the pandemic, more and more retail investors are dabbling into stock markets to make...
Negligent hiring of field force | Major risks for pharma companies
Negligent hiring of field force can pose some major risks to Big Pharma, as it...
Background verification process | Need for court records checks
A thorough employee background verification process underscores the need to carry out Court Record Checks...
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 its latest...
3 things digital banks should consider when scaling globally
The digital banking industry has widely been considered the ‘future of all banking’. However, while...
How moneyHop is onboarding users in less than 2 minutes
moneyHop is one of India's leading neobanks that started operations in the middle of the...
Launch your own FASTag issuance solution today
FASTag issuance has soared in demand after the Government of India made it mandatory for all vehicles...
Education checks | Why are they so important in background verifications?
Do you know what happens when education checks are not a part of your employee...
Background verifications in healthcare | Why they are important
An IBEF survey indicates that the Indian Healthcare industry is set to reach US$ 372...
Employee onboarding in BPO | Challenges faced by the industry
India’s emergence as a global outsourcing hub sheds light on the contribution of the BPO...
Background verification challenges in insurance industry | Are they at risk
The Insurance industry plays a crucial role in the sustainable growth of an economy. But...
6 reasons why you should use V-CIP for re-KYC
On 9th January 2020, The Ministry of Finance with a view to leverage digital channels...
Court records checks | 3 major challenges faced by HR
Court records checks have revealed a 75% failure rate of candidates in some parts of...
How to detect identity theft fraud right at the application stage
Digital transformation and data breaches The digital transformation sweeping across the country has brought forth...
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 your customers...
3 reasons why employment checks cannot be ignored in background verifications
How far can you trust resumes? After all, they do give a recruiter a fair...
4 onboarding tools to build a next-generation field force
Onboarding a next-generation field force involves a great deal of investment in time and resources....
Are address verifications getting tougher?
Of all the background verification issues that organisations face in order to hire the right...
Medical representative onboarding challenges: 4 major issues human resources face
Medical Representatives are the face of Pharmaceutical companies. They are ‘medico marketeers’ and quite literally...
Gig Workforce Onboarding: Major Challenges for E-commerce
Covid19 has disrupted many established practices on its whirlwind tour of last year. From infecting...
Contactless onboarding: 2 delivery executives every minute
Step into the future of customer onboarding with contactless technology. Gone are the days of...
The best in gaming trust IDfy
There's a reason why the best companies in Gaming trust IDfy. IDfy handles a critical...
Big companies that paid a price for BGV fails
In an era where thorough KYC processes are crucial for maintaining trust and integrity, even...
IDfy’s Video KYC to reduce cost by 90%: Economic Times
An Economic Times article today has reported on IDfy's latest product release - the Video...
Real User: Shezad Sharif
Meet Shezad Sharif - a telecom entrepreneur from Delhi who now lives on the Himalayas....
Real Employee: Tara Panicker
Tara Panicker is an equity analyst by profession and an environmentalist by passion. In 2019,...
Real Partner: Tashi Lempo
Tashi Lempo lives in Leh, the capital of Ladakh. For years his summers were spent...
Real Customer: Rebecca Dias
Rebecca Dias works and lives on the Andaman Islands, an archipelago in the northeastern Indian...
New AML rules bring KYC to the digital age
Reading the new Prevention of Money Laundering Act (PMLA) of August 20, can feel a...
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 Mumbai-based world’s...
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) on Aadhaar...
“I have a hammer. Where is the nail?” – Ashok Hariharan
We live in interesting times. People are predicting the end of jobs (through machines), the...
Sharing of OTP is where fraud end. But where do they begin?
Kaspersky has predicted that cyber fraud in India will increase going into 2021 owing to more users...
How Uber can avoid getting banned
Every time the driver starts a trip, the Uber app running on his smartphone can...
The rise of real money gaming in India
Our take on Gaming Regulations in India with insights from Nishith Desai Associates Only someone...