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Blogs

• 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