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Industry Insights and Reports
Blogs
- When Maps Lie and Markets Hide
- Why FMCG Growth is Stalling Despite Surging Demand
- This business isn’t paying suppliers, it’s paying itself - Let’s take a round trip of its ledgers.
- How Average Bank Balance has Become an Illusion India’s Credit System
- Beyond
Debt Detours: Where Do Personal Loans Really End Up?
- Beyond
Acquisition: Why
Personalization
is Banking’s New Revenue
Driver
- AI-Driven
Forward-Looking Risk
Assessment:
Riding the Sixth Wave of
Lending
- AI
in Credit Underwriting:
Unlocking India’s Next
Financial
Revolution
- CASA
is Crumbling – And It’s
Quietly
Weakening Your Bank’s
Future.
Here’s How to
Fix It
- SOC
2 Compliance & Beyond:
Certifications That
Power IDfy’s
Security
Standards
- Background
verification
companies in India -
IDfy
- Fraudsters
are slipping through the
banking
ecosystem’s cracks.
Here’s how
to stop
them
- The
Data Protection
Board (DPB) & the DPDP
Act
- Parental
Consent & the DPDP
Act
- Fraudsters
leave tons of
breadcrumbs. But
banking radars are
glitching
- How
Video KYC (VKYC) is
driving
seamless credit access
for
first-time borrowers
and MSMEs
- DPDP
Act: Who is a Data
Protection
Officer?
- What
is a Consent
Artifact?
- Who
is a Significant Data
Fiduciary
under the DPDP Act?
- DPDP
Solution: 7 Things An
Ideal
Solution Should Have
- DPDP Act
Explained: What You Need
To
Know
- Navigating
consent under
the DPDP Act
- Consent
Manager and the DPDP
Act
- DPDP
Act:
Everything a Data
Processor Must
Know
- DPDP
Diaries: The
Anatomy of a Data
Fiduciary
- Pro
tips to overcome FTNRs
in
current account
onboarding
- Changing
Laws for Changing Times:
The New
Criminal Laws in
India
- A
complete guide to
social media checks
- Scan
a QR
code to onboard your
next
delivery partner
- Delivery
Partner Onboarding
Process: Best
Practices
- What
is SOC 2 compliance, and
how can
your organization
prepare for
it
- Serving
now: fraud for
thought
- Tumhara
intezar toh 11 mulkon ki
police
kar rahi hai!
- How
modern-day frauds PAN
out
- Notes
from our Fraudometer:
All You
Need To Know About
Frauds in
2024
- Salary
Analysis
with Bank Statement
Analysis
- Don’t
Bank on
Fakes: Spotting Fake
Bank
Statements
- How
to choose the best Bank
Statement Analyzer for
your
needs
- CERSAI’s
CKYCRR 2.0:
Reimagining CKYC
- KYC
for High Risk
Customers
- KYC
for
Medium Risk Customers: A
Comprehensive Guide
- ID
Verification: How
Businesses Are
Making Sure You’re
Really
You
- The
Ultimate Guide to
Checking Your
Aadhaar-PAN Link
Status
- Fortifying
Financial
Security: Everything you
need to
know about the BSP’s KYC
Guidelines in the
Philippines
- MSME
Verification: How
business’s can
verify MSME’s
- Fintech
in the
Philippines – 2023
review
- A
lot’s happening over
coffee badging!
- Complete
guide to GST
Verification
- Understanding
Vendor Screening in a
Connected
World
- A
Comprehensive Guide to
Legal
History Verification
- A
Comprehensive
Guide to Credit History
Check
- Protecting
Your Digital World: How
to
Prevent IP Fraud with
IDfy
- Effortless
FLDG
Guidelines: The IDfy
Advantage
- Unmasking
Merchant Frauds: How
IDfy
Safeguards Your
Transactions
- WhatsApp
Banking: The Future of
Finance
Powered by IDfy
- Defending
Networks in the Digital
Age: A
Look at IDfy’s IP
Spoofing
Protection
- Merchant
Verification in Chennai:
Ensuring Trust and
Security in
Business
Transactions
- Ensuring
Trustworthiness:
Merchant
Verification Services in
Pune
- The
Significance of Merchant
Verification in
Bangalore: A
Closer Look at IDfy
and Other Local
Solutions
- Streamlining
Business Onboarding: The
Role of
Merchant Verification
Companies
in
Mumbai
- Merchant
Verification in India
2023:
Securing E-commerce
Excellence
- IndusInd
WhatsApp Banking: The
Ultimate
Guide to Modern
Banking
- Top
AML Solution Providers
in India
- Online
Gaming Fraud:
Outsmarting Scammers
- The
Critical
Importance of KYC in
Banking
- What
Is Document
Verification: A complete
guide
- Exploring
Various
Types of Identity
Theft
- Types
of Employee
Fraud & How to Prevent
Them
- Identity
Theft
Examples : Eye-Opening
Instances
- Mastering
User
Onboarding: Best
Practices
- Optimizing
Vendor
Onboarding Process
- Pre-Employment
Screening
Demystified
- Battle
Against
Insurance Frauds in
India
- Unlocking
Potential
with Digital
Onboarding
- Unmasking
Corporate Frauds
in India
- Mastering
Merchant
Onboarding: Best
Practices
- Identity
Theft
in Cyberspace: Are You
Protected?
- Inside
the Rise of Bank
Fraud in India
- Cyber
Frauds in
India: A Comprehensive
Guide
- Financial
Frauds in India: How to
Stay
Ahead in Securing the
Future
- Background
Verification: A Crucial
Step in
Hiring the Right
Candidates
- Aadhaar
eKYC Process: A
Comprehensive
Guide to Seamless
Verification
- Identity
Theft Cyber Crime: The
Silent
Threat of the Digital
Age
- Employee
Background Verification:
Hire
With Confidence
- Screening
Process 101: A
Step-by-Step
Breakdown
- Customer
Onboarding:
Revolutionizing it
in the Digital Age
- Frauds
in India: A
Comprehensive
Overview of Financial
frauds
- Types
of Frauds in Bank: Deep
Dive
into Financial
Safety
- Blue
Collar Crime: Breaking
it Down
with Types and
Examples
- Criminal
Record Checks Online:
Your Path
to a Safer Future
- Uncovering
India’s Top
10 Banking Frauds
- ID
Check
Technologies:
Innovations and
Trends
- Fraud
Detection and
Prevention: Key
Strategies for 2023
- KYC
Online Verification: A
Crucial
Component of
Compliance
- Background
Verification Companies
in
Mumbai
- Background
Verification Companies
in
Chennai
- The
Best
Background Verification
Companies in Noida
- Prominent
Background Verification
Companies in Pune
- Premier
Background Verification
Companies in Delhi
- Prominent
Background Verification
Companies in
Hyderabad
- Top
Background
Verification Companies
in
Kerala
- Decoding
India’s Digital Future:
Exploring the DPDP
Bill
- Building
Trust: IDfy Services and
Background
Verification
- Background
Screening: Mitigating
Risks with
IDfy Services
- IDfy
Services: Safeguarding
Against
Bank Frauds in India
- Employer’s
Guide to
Background
Verification
- Streamlining
Marksheet Verification
with
Technology
- KYC
Solution: From Manual
to Digital
- Unmasking
Identity Theft:
Navigating
Social Media Risks
- IDfy
revolutionalizes KYC
through
AI-powered Chatbot with
Jio
Haptik: Know
how!
- Online
Employment Verification
for
Streamlined Hiring
- A
Comprehensive Guide for
Education
Verification
- Key
Factors for Effective
Tenant
Background Checks
- The
Future
of eKYC Solutions:
Trends and
Innovations
- Understanding
the Importance of EDD in
KYC
Processes
- Face
Compare API: AI Identity
Verification & Fraud
Prevention
- Steps
to Pre-Onboarding: Make
Your New
Hires Feel at Home!
- How
to make the perfect
background
verification
checklist
- Unleashing
the power of Remote
Document
Verification
- Enhancing
Financial
Security with VIPV
KYC
- Future
of Onboarding Checks:
Trends and
Bold Predictions
- The
Importance of Trainee
Verification in NCVT
MIS
- UAN
Verification:
Streamlining
Employee Onboarding
- Power
of Profile Checks:
Online
Security and
Trustworthiness
- Streamlined
Drivers License Checks
with
IDfy
- Streamlining
Document Verification
for KYC
Requirements
- The
Significance of Reliable
AML
Checks for Business
Compliance
- Financial
Cyber
Frauds in India: Scams
and
Solutions
- The
Future
of eKYC: Blockchain
Identity
Verification
- Fraud
Prevention in India:
Safeguarding with IDfy’s
Solutions
- Enhancing
Fraud Verification with
Machine
Learning
- The
Tech Revolution:
Streamlining
Education Credential
Verification
- Difference
in BGV process: White
collar vs
Blue collar
- Pros
and Cons of Different
PAN
Verification Methods:
Which One
to Choose?
- The
Impact of PAN
Verification on
Fraud Prevention in
Business
Transactions
- No
such thing as an honest
CV!
- How
the Passport
Verification API is
Revolutionizing Identity
Verification
- How
to Choose the Right KYC
Solution
Provider for Your
Business
- From
Risk to Reliability: The
Power
of Background
Verifications in
Banking
- The
digital guardian: How
esign
verification prevents
fraud in
the modern
era
- Features
and Capabilities of
Driving
License Number Check
APIs
- A
Comprehensive Guide to
PAN Card
Online Verification:
Everything
You Need to
Know
- Udyog
Aadhaar Online
Verification:
Empowering Entrepreneurs
in
India
- The
Digital Identity
Revolution:
Demystifying eKYC in
Banking
- Your
cheat sheet to the 28th
April
RBI Master
Directives
- The
Role of Due Diligence
process in
Risk Management and
Mitigation
- AML
Challenges and Solutions
in the
Insurance Industry
- Effective
Strategies to Detect and
Prevent
Money Laundering
- AML
Compliance Best
Practices: Tips
for Financial
Institutions
- How
to Develop an Effective
AML
Process for Your
Organization
- Employee
verification
agency for banks
- Employment
fraud you
must watch out for
- Streamlining
KYB Onboarding: Best
Practices
for Efficient Customer
Verification
- Importance
of Anti Money Laundering
for
Businesses
- The
Deep Connection: How
Identity
Theft and Phishing Are
Related
- Protecting
Your Digital World:
Unveiling
the Different Types of
Identity
Theft
- Unmasking
the
Most Common Types of
Employee
Fraud
- How
Penny Drop Verification
is
Revolutionizing
Financial
Transactions
- What
is the
difference between CDD
and
EDD?
- How
to
Interpret Red Amber
Green
Results in BGV
- What
is Enhanced Due
Diligence?
- Online
driving license check in
the
Logistics business
- When
to
Reverify Your Employees?
A Guide
for Employers
- Aadhaar
eSign: The Future of
Secure and
Convenient
Transactions
- Navigating
KYC Process Flow: A
Blueprint
for Building Trust and
Security
- Beyond
KYC: Why Customer Due
Diligence
Is Critical for Your
Financial
Institution
- Anatomy
of money laundering –
Three
stages of money
laundering
- Employment
Verification Companies:
How to
Choose the Best One for
Your
Business
- How
Online PAN Verification
Can
Safeguard Your Business
Against
Identity Theft
and Fraud/
- KYC
and Anti-Money
Laundering (AML):
Understanding the
Relation
- The
Importance of Police
Clearance
Certificate (PCC) in
Maharashtra
- Difference
between KYC and eKYC – A
Comprehensive Guide
- Digital
onboarding
- Digital
KYC verification
- What
is an Education
check?
- Exploring
Know Your Business
- Understanding
OKYC
- All
you must
know about face liveness
detection
- Outplacement
–
The new buzzword of 2023
is
here
- When
the deceased borrows
from a bank
- Downsizing
– through the
looking glass
- We
know what Neeraj did
last summer
- All
you need to
know about background
checks
- RBI’s
Master Direction on
V-CIP (Video KYC)
- Leading
Background Verification
Companies in
Bangalore
- HR
onboarding
process: The document
collection
angle
- Video
KYC: All you
must know about a Video
KYC
Process
- IRDAI
Regulations for KYC in
the
Insurance sector,
2022
- How
to
choose a partner for
DigiLocker
KYC
- Confessions
of Moonlighters, Quiet
Quitters
and Great Resigners
- Latest
SEBI KYC guidelines for
Capital market in India,
2022
- What
is the
meaning of moonlighting?
Prevention & Policy
- What
is a politically exposed
person?
| PEP screening
- BGV
– your new roommate from
heaven
- Onboardology
- Background
Verification after
joining: 3
disadvantages &
solutions
- Form
16
verification: What
employers
ought to know
- What
is re
KYC? Meaning, RBI
guidelines and
process
- New
from
IDfy BGV – Get your
prepaid
credits instantly
- Drug
test
for job: What employers
need to
know
- Identity
verification: Top 3
digital
methods
- The
A-Z of converting
black money to white
(aka AML
screening)
- The
roller-coaster ride of
Crypto
- Document
Verification Process:
Traditional Vs Digital
approach
- What
documents are required
for KYC?
| KYC norms in India
- The
fault in our CKYC
stars
- A
pineapple on pizza
moment in BGV
for
HRs
- Oops
– my
green case just turned
red –
Infinity checks
- The
Unfunny Side of fake
photos
- Was
your
pan card stolen? Here’re
5 ways
thieves can misuse
it
- e
KYC
Aadhaar Authentications
by RBI
Regulated Entities
- The
Great KYC Challenge
- Supreme
Court’s Aadhaar verdict
and what
it means for private
companies
- Aadhaar
paperless e KYC
is a Necessity
- Use
of Aadhaar
authentication by
Private
Parties
- The
Impact of
Aadhaar KYC on Indian
Industry
- How
to check candidate
background
with the right
approach
- Keep
Calm and Fight Fraud
- Fintech
Companies Looking for
Digital
KYC Solutions
- Analyzing
the Aadhaar
(Aadhar) eKYC Bill
- Five
Shocking Stories that
are
identity theft
examples
- Digilocker’s
long road to overnight
success
- Data
Localization: Why the
RBI isn’t
listening to ‘Mirroring’
arguement
- Why
the UIDAI’s Aadhaar QR
code
based authentication
will not
work
- Will
the new offline KYC
rules really
ease Fintech’s pain?
- RBI’s
new KYC
Master Directives in 6
Bullet
Points
- Kho
Kho
in the Rain
- Revenge
in Oil: Art Talk
- Fintech
companies are pushing
tech
boundaries for e KYC
verification
solutions
- RBI’s
‘Regulatory Sandbox
Enabling
Framework’
Highlights
- How
our
business moved to WFH:
An Inside
Account
- Watch:
HDFC Bank’s Video KYC
journey
- HDFC
Bank fined
Rs 1 Crore for KYC
violations
- Rs.
1.75 Crore
Penalties for KYC
Violations
- Two
Important Lessons the
PayTM Mall
Fraud Saga Teaches
Us
- SEBI
‘Innovation Sandbox’ to
Address
‘Data Access’ Issue
- Why
it’s important to get
digital
documents ‘Right First
Time’
- Dissecting
the SEBI
Circular dated Nov 5
- This
will reduce customer
drop-offs
during Onboarding by
80%
- World’s
Top
100 Regulatory
Technology
Company…Again!
- KYC
in the Times of
Coronavirus
- V
for Video:
Transformation of the
Relationship Manager in
bank
- 2.5x
Increase in Lead
Conversions
with Zero Touch
Onboarding
- How
to
onboard more customers
using
Video KYC platform
- Video
KYC
Success Factors that
Nobody
Talks About
- How
e-commerce used
technology to
provide livelihood
during the
Pandemic
- “I
like to
settle cash daily. Not
weekly.”
– Swiggy/Zomato
seller
- I’ve
doubled my income
as Swiggy seller
- How
a leading PSU bank is
disbursing
Shishu MUDRA loans in 30
minutes
- “Delivering
packages for e-commerce
helped
me survive the pandemic”
–
Amazon Delivery
Partner
- “I
borrow only from those I
know
and trust” – Merchant
payment
- IDfy
recognised amongst the
World’s
Top 100 Regulatory
Technologies
- Technology
Solutions
for AML in banking
- We
are the Infrastructure
for all
Future P2P Transactions:
IDfy’s
CEO
- KYC
company, IDfy, and
BeatRoute
join hands
- KYC
norms RBI, 2018:
4 ‘must haves’ for banks
&
fintechs
- Aadhaar
ekyc XML: Why Fintechs
prefer alternative KYC
processes
- Police
Verification for job:
What
employers need to
know
- RBI
Data Localisation
Directive:
Here’s all you need to
know
- RBI
regulations following
foreign
regulators; Citibank and
more
fined
- Tax
for investors is unclear
&
Indian start-ups are
affected:
CNBC
- IDfy
launches
Video KYC process to
reduce cost
by more than 90%:
Economic
Times
- Masked
Aadhaar
solution: New launch at
IDfy
- Aadhaar
card XML – How UIDAI’s
offline
verification method
works
- “eSign
India will
change or become
redundant”:
Wriju Ray to Economic
Times
- I
plan to
build my online
e-commerce store
on Shopify
- Is
eSign still
relevant?
- 5
global examples of
gaming fraud Indian
companies
can learn from
- Video
KYC can help separate
customer
‘identification’ and
‘authentication’: Wriju
Ray to ET Prime
- Marksheet
Verification – How You
Can Avoid
Hiring Fraudsters
- IDfy’s
Machine Learning
Solutions
Driving Gaming in
PokerBaazi,
BalleBaazi, and
RummyBaazi
- 3
things you must know
about ‘dual
employment’ in India
- A
quick guide to Motor
Vehicle Record check in
BGV
- Everything
HRs ought to know about
reference checks in
BGV
- What
you must know about
background verification
in
MNCs
- Are
API’s in BGV just a fad
or
the ultimate future?
- What
is eKYC? Meaning and
types of
eKYC
- What
are the different types
of KYC
in
India?
- What
is the difference
between KYC
and
AML?
- What
is CKYC?
Ultimate Guide to
Central Know
Your
Customer
- 11
internal fraud in
banks & how to prevent
them
- Top
3 employment
fraud in banks HRs must
know
about
- What is
KYC and
why is KYC
important?
- All
you need to know about
Buy Now
Pay Later in India
- Identity
Theft Fraud in BNPL: The
Biggest Menace
- The
Intersector – Loan
Fraud
- How
automated RC DL checks
can
transform your Logistics
business
- The
Intersector Vol. 5 –
Aadhaar verification
- The
Intersector Vol. 2 –
Identity
fraud
- KYC
and Fraud Mitigation
- Intersector
Vol. 4 – Money Mules
- Onboardology
Vol. 1 – HR
newsletter
- Delivering
a 10x better candidate
experience
- Who
are
money mules? | Money
mule
accounts
- 2
years of Video KYC
journey
- Background
verification for gig
workers:
Struggling with Police
Clearance
Certificate (PCC)
delays?
- 10
Things You Need to Know
About
RBI’s latest Video KYC
Regulations
- 4
onboarding tools to
build a
next-generation field
force
- 6
reasons why you should
use V-CIP
for re-KYC
- 7
reasons why educational
institutions must focus
on
background
verification
- A
Comprehensive Guide for
Education
Verification
- AI-Driven
Forward-Looking Risk
Assessment:
Riding the Sixth Wave of
Lending
- The
A-Z of converting black
money to
white (aka AML
screening)
- Background
checks in the retail
sector
- Background
verification challenges
in
insurance industry | Are
they at
risk
- Are
address verifications
getting
tougher?
- Background
verification process |
Need for
court records checks
- Background
verifications in
healthcare |
Why they are
important
- Banks
may feel left out as
digital
lenders rapidly acquire
users,
say leaders
- Behind
the scenes: Employee
Criminal
record checks
- Beyond
Acquisition: Why
Personalization
is Banking’s New Revenue
Driver
- Big
companies that paid a
price for
BGV fails
- Court
records checks | 3 major
challenges faced by
HR
- Education
checks | Why are they so
important in background
verifications?
- Employee
onboarding in BPO |
Challenges
faced by the
industry
- 3
reasons why employment
checks
cannot be ignored in
background
verifications
- Gig
Workforce Onboarding:
Major
Challenges for
E-commerce
- How
HDFC Securities is
improving
conversions by reducing
customer
onboarding steps
- Here’s
why an Education check
is
important for your
company
- How
machine learning does
image
tampering detection
- How
moneyHop is onboarding
users in
less than 2 minutes
- How
Uber can avoid getting
banned
- “I
have a hammer. Where is
the
nail?” – Ashok
Hariharan
- IDfy
raises INR 86 Crore from
TransUnion and Blume
Ventures
- How
to detect identity theft
fraud
right at the application
stage
- 3
things digital banks
should
consider when scaling
globally
- IDfy
is enabling investors’
digital
onboarding at HDFC
Securities
- IDfy
is verifying lakhs of
IPL fans
every week for
Dream11
- IDfy
launches Video KYC
verification
for remote customer
- IDfy’s
Video KYC to reduce cost
by 90%:
Economic Times
- Launch
your own FASTag issuance
solution today
- Medical
representative
onboarding
challenges: 4 major
issues human
resources face
- Negligent
hiring of field force |
Major
risks for pharma
companies
- New
AML rules bring KYC to
the
digital age
- Offline
Aadhaar XML heralds a
digital-age process but
stops
short of making a
complete shift
: Wriju Ray
- Contactless
onboarding: 2 delivery
executives every
minute
- PAN
Card forgery is a
serious
identity theft
threat
- Video
KYC can be deployed on
the
cloud: RBI
- RBI’s
latest amendment to the
Master
Direction for KYC: How
IDfy can
help
- Real
Customer: Rebecca
Dias
- Real
Employee: Tara
Panicker
- Real
Partner: Tashi Lempo
- Real
User: Shezad Sharif
- Sharing
of OTP is where fraud
ends. But
where do they begin?
- The
best in gaming trust
IDfy
- The
Importance of Online GST
Verification for
Business
Transactions
- The
rise of real money
gaming in
India
- Top
5 cyber fraud to watch
out in
2022 in the logistics
industry
- TransUnion
and IDfy Partner to
Expand
Digital Onboarding and
Verification Technology
Offerings for Customers
Globally
- What
everybody ought to know
about
address verification
- Employment
Verification : All you
need to
know about the
Process
- Why
are Tech-companies
conducting
background
verifications?
- Not
checking ‘Last Working
Day’ in
Employee Background
Verifications can lead
to IP and
Data Theft
