Last weekend I was playing Jenga with my nephew. Have you ever played Jenga? Jenga...
Has your bank ever asked you to undergo a re KYC? Buying a new house...
If you have noticed a recent surge in anti-money laundering (AML) news lately, you’re not...
Last weekend I was playing Jenga with my nephew. Have you ever played Jenga? Jenga…
Has your bank ever asked you to undergo a re KYC? Buying a new house…
If you have noticed a recent surge in anti-money laundering (AML) news lately, you’re not…
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...
If you have tried setting up an account with online trading applications like Groww, Upstox,...
What is meant by moonlighting by employees? When you look from an HR professional's lens,...
PEPs (or politically exposed persons) are individuals in high-profile roles in the government, an organization,...
Squinting in the morning sun, I woke up and waddled my way to the kitchen....
Background verification after joining has 3 fold disadvantages. Let’s look at what they are and...
5 out of 10 candidates lie on their resume. And, lying about previous job compensation...
If you can pay for your company's flight tickets via UPI, why shouldn’t payment for...
The United Nations Drug Report in 2011 pronounces India as the biggest consumer of heroin...
What is identity verification? Identity verification helps organisations ensures that an individual is who s/he...
If I told you that you could make US $600,000 by selling a virtual gaming...
Organisations from all sectors today are competing over the same pool of employees, customers, partners,...
If you have ever opened a bank account, you have performed the KYC process.  KYC...
A few weeks ago, I applied to open a savings account at a private bank....
How does ‘pineapple on pizza’ sound to you? Weird or great? I felt something similar...
Imagine a normal Monday morning. A mug of coffee on your desk as you prepare...
We have news for you. Fake photos sure make a good meme, but not everybody...
A quick look at some crimes that have been committed using stolen PAN cards. Sep...
It's imperative for the RBI and UIDAI to frame policy and back it with technology...
RBI needs to embrace technology that makes e-KYC safer and more secure while giving a...
Here's what the Supreme Court's Aadhaar Verdict means for Private companies. Organisations that embrace technology...
Aadhaar paperless e KYC is a necessity and there is no debating that! In today’s...
Section 57 of the Aadhaar Act allowed private parties to authenticate the identity of customers...
The Supreme Court verdict on the use of Aadhaar KYC by private enterprises has affected...
Here are stories of some big companies like JPMorgan Chase, Uber, etc. paying a heavy...
Four Amazing Videos about Fraud and Fighting Fraud At IDfy, our aim is to help...
An Economic Times article on how fintechs are looking for digital KYC solutions that do...
Essentially, the Bill clears the way for Aadhaar e-KYC, Aadhaar offline KYC, and KYC through...
Oct 15, 2018 • 8 min read Identity theft or misrepresentation is the most common method of...
A few weeks ago, I logged on to a portal to check my credit rating....
OK, so the RBI wants data localization so they can seize / inspect records /...
Nov 8, 2018 • 1 min read With Aadhaar-data unavailable to fintechs, banks, insurers, telcos and other...
Unlikely! While the Economic Times article on the subject strikes an optimistic tone, it's unlikely that the...
The RBI released its new KYC Master Directives. We've read the 60-page document and distilled it down...
This was an evening when our over-worked and hyper-pressured tech and product teams went out...
I enjoy art and I was nervous for my session but Oh Boy! I did...
The fintech and payments industry, including banks and non-banking financial companies (NBFCs), is considering artificial...
Last week, the RBI released the ‘Enabling Framework for Regulatory Sandbox’ (RS). Key highlights of the...
"Move swift as the wind and closely-formed as the wood.†~ Art of War Sun...
It's now an open secret as to who HDFC Bank's Video KYC partner is. That's why...
The industry is realizing that Digital KYC solutions that combine realtime checks, tampering detection, face...
The RBI is getting tough for any violations on those fronts. PNB, UCO Bank, Corporation...
Fraud Detection is not a cost head that needs to be budgeted and minimized. In...
After the RBI, it is now the turn of SEBI and IRDAI to launch their...
That's exactly why we've built a SDK that helps the customer get it 'right first...
There was some excitement in the industry on November 5, 2019 when SEBI released a...
You cannot stop customers from submitting incorrect or unusable digital documents. But you can inform...
Yes, we've been selected...for the 2nd year in a row...in the REGTECH100, a list of...
KYC has seen a few digitization ups and downs over the years. The Coronavirus pandemic...
Of all things Coronavirus, the least talked about is how it has made WFH favorite...
We onboarded 45,000 delivery executives for our client in one month. We more than doubled...
We ran Video KYC operations on our Video KYC platform. In one month, we saw...
Since the world went into this pandemic-induced lockdown, Banks and Financial Institutions have accelerated their...
The year 2020 has not been kind. Especially to the weaker economic sections of our...
Ranjhana runs a vegetable shop in a prime location at the Juhu market. Mumbai. She...
When India went into lockdown in March 2020, Ali was suddenly left with the prospect...
IDfy is powering the digital customer journey at one of India’s top PSU banks. This...
Samir Ghosh from Kolkata signed up to be a Delivery Partner with Amazon and shares...
Deva Rao is a Kirana store owner in Jamshedpur. Deva Store has stood in this...
Nov 20, 2018 • 1 min read Listed in REGTECH100 as a leader in Regulatory Technologies that...
As emerging technologies are adopted in the new digital economy, banks are required to proactively...
Ashok Hariharan, co-founder and CEO at IDfy, believes that IDfy is building the infrastructure for...
IDfy, a leading Regulatory Technologies solutions provider (KYC company), and Beatroute Innovations, a mobile app...
Banks and Fintechs are looking for clear digital KYC norms from the RBI. Here's a...
In an article in the Economic Times, IDfy CEOÂ Ashok Hariharan echoes the fintech industry's lack...
Recently, Economic Times recently reported that Anthony, an Ex-HR manager of two pvt. firms, was...
Jan 18, 2019 • 4 min read Abhishek Senthilnathan and Aaron Kamath of leading law firm Nishith Desai...
Complying with RBI regulations is getting real serious with global financial institutions being slapped with...
Speaking on CNBC Awaaz, Ashok Hariharan - CEO of IDfy - said that the lack...
An Economic Times article today has reported on IDfy's latest product release - the Video...
A report in the Technology edition of the Economic Times has reported on the recent...
In Aadhaar card XML, all the resident’s demographic data is downloaded by default and the...
In a report published in the Economic Times today, Wriju Ray - CBO at IDfy...
Ribeiro's first tryst with an e-commerce store has not been a profitable one. However, Ribeiro...
Digital KYC costs anywhere between Rs 10-15 per transaction. In fact, for very high volumes...
Indian Gaming companies are eyeing almost Rs 12,000 Crores by 2023. That's bigger than the...
The requesting entity can download the video. But how would the entity authenticate whether this...
We all love having a competitive advantage in the cut-throat job market. Many of us...
IDfy, a Mumbai-based company listed amongst the world’s top 100 regulation technology companies, today announced...
RBI's Regulatory Sandbox, in our opinion, is really about enabling AI in the KYC process....
Two-timing. Whether the receiver’s a romantic partner or an employer, the phrase just doesn’t bode...
Whether you’re an e-commerce, logistics, a bank, or any other sort of business, you own...
On Google, the more a result is clicked on, the higher it ranks. And while...
India: Multinational companies plan to hire more than 2,00,000 employees by the end of the...
When financial products and offerings are already digital, verification should be, too. As a result...
Today, it is possible to perform the KYC (know your customer) process of your customers...
Introduction Your customers and their financial transactions may put your financial institution at danger of...
Regulations have made the term "Know Your Customer" (KYC) a commonplace. All institutions in the...
Banking and Financial Services account for the largest share of internal fraud cases examined by...
You and I aren’t strangers to cases of fraudulent bank employees robbing their customers. It’s...
Knowing your customers is a significant element of the fight against money laundering and financial...
Buy Now Pay Later (BNPL) has gained popularity as a more convenient payment method in...
Dwight is right. ‘Identity theft is not a joke!' We couldn’t be more serious about...
Welcome to the 3rd edition of IDfy’s KYC & Fraud Mitigation Newsletter. Today I’d like to...
Introduction For India to become a USD 5$ trillion economy by 2025, the logistic sector...
Welcome to the 5th edition of my monthly newsletter. This one is about the offline...
Hi there, Have you ever been asked to show your ID card upon being delivered a...
Welcome to the 1st edition of IDfy's KYC & Fraud Mitigation Newsletter. “Beware of  third...
Welcome to the 4th edition of IDfy's KYC & Fraud Mitigation Newsletter. Let's talk about payment...
Onboardology an HR newsletter ...... because hiring is hard Hiring is tough in the best...
In an online survey we conducted, almost 70% of people who have recently switched jobs...
A money mule is someone who transfers money on behalf of or at the direction...
Video KYC was a distant hope just two years ago. The RBI's approval in January...
Digital automation has proven to be a boon for the logistics industry. It has made...
Here are 10 things you definitely need to know to keep yourself compliant with the...
"More than 90% of commercially captured and published digital photographs, if not tampered with some...
If you want to know how surprisingly easy it is for someone to forge your...
Fintechs and Telcos to Achieve Regulatory Compliance with 90% Cost Savings  IDfy, a...
It's now an open secret as to who HDFC Bank's Video KYC partner is. That's why it's...
If you have ever come across a person seeking resolution on social media for a...
At the FinTech Festival India 2021, industry leaders discussed the past, present, and future of...
Helps businesses digitally identify, verify, and onboard genuine entities Has performed more than 70mn verifications...
Mumbai, October 4, 2021 – As part of our ongoing commitment to meet the demands of...
Your company has endured struggles- the pandemic, economic/market dip, and whatnot! Your team has worked...
It is said that screening is knowledge, and knowledge is power. Conducting an education check...
When it comes to preventing fraudulent encounters in your company, what safeguarding step would you...
Can you trust resumes completely? The answer is obvious: you cannot. While resumes are a...
The ‘Banking, Financial Services, and Insurance (BFSI) industry play a crucial role in the sustainable...
While technology is revolutionizing background checks and making it easy -- doing background verification for...
For retail companies, there is a unique dilemma that comes into play when hiring employees....
Research shows that the education sector in India has one of the highest rates of...
The RBI has put an end to the ‘on-premise vs. cloud’ debate for video KYC...
Mumbai July 8, 2021: IDfy, one of Asia’s leading Regulatory Technology companies, and HDFC Securities, one...
Many fraud candidates falsify their resumes, documents, qualifications, as well as the their designations and...
Amidst the pandemic, more and more retail investors are dabbling into stock markets to make...
Negligent hiring of field force can pose some major risks to Big Pharma, as it...
A thorough employee background verification process underscores the need to carry out Court Record Checks...
On the 10th of May 2021, the Reserve Bank of India (RBI) released its latest...
The digital banking industry has widely been considered the ‘future of all banking’. However, while...
moneyHop is one of India's leading neobanks that started operations in the middle of the...
FASTag issuance has soared in demand after the Government of India made it mandatory for all vehicles...
Do you know what happens when education checks are not a part of your employee...
An IBEF survey indicates that the Indian Healthcare industry is set to reach US$ 372...
India’s emergence as a global outsourcing hub sheds light on the contribution of the BPO...
The Insurance industry plays a crucial role in the sustainable growth of an economy. But...
On 9th January 2020, The Ministry of Finance with a view to leverage digital channels...
Court records checks have revealed a 75% failure rate of candidates in some parts of...
Digital transformation and data breaches The digital transformation sweeping across the country has brought forth...
Background Verification for Gig Workers is an important aspect as the safety of your customers...
How far can you trust resumes? After all, they do give a recruiter a fair...
Onboarding a next-generation field force involves a great deal of investment in time and resources....
Of all the background verification issues that organisations face in order to hire the right...
Medical Representatives are the face of Pharmaceutical companies. They are ‘medico marketeers’ and quite literally...
Covid19 has disrupted many established practices on its whirlwind tour of last year. From infecting...
Rapid hiring in the age of social distancing A few weeks into Lockdown, home delivery...
There's a reason why the best companies in Gaming trust IDfy. IDfy handles a critical...
JPMorgan Chase The American multinational investment bank and financial services company is the world’s most...
Meet Shezad Sharif - a telecom entrepreneur from Delhi who now lives on the Himalayas....
Tara Panicker is an equity analyst by profession and an environmentalist by passion. In 2019,...
Tashi Lempo lives in Leh, the capital of Ladakh. For years his summers were spent...
Rebecca Dias works and lives on the Andaman Islands, an archipelago in the northeastern Indian...
Reading the new Prevention of Money Laundering Act (PMLA) of August 20, can feel a...
Supporting India’s Biggest Sports Game to provide a hassle-free user experience IDfy, a Mumbai-based world’s...
A guest column is written by Wriju Ray (co-founder, and CBO at IDfy) on Aadhaar...
We live in interesting times. People are predicting the end of jobs (through machines), the...
Kaspersky has predicted that cyber fraud in India will increase going into 2021 owing to more users...
Every time the driver starts a trip, the Uber app running on his smartphone can...
Our take on Gaming Regulations in India with insights from Nishith Desai Associates Only someone...
