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BACKGROUND VERIFICATION

Background Verifications in Healthcare | Why Are They Important?

An IBEF survey indicates that...

2 MIN READ
22 DEC 21

BACKGROUND VERIFICATION

Background Verification Process | Need for Court Records Checks

A thorough employee background verification...

3 MIN READ
22 DEC 21

BACKGROUND VERIFICATION

Negligent Hiring of Field Force | Major Risks for Pharma Companies

Negligent hiring of field force...

4 MIN READ
22 DEC 21

Uncovering a complex UPI scam that uses social media to target victims

If you have ever come...

4 MIN READ
22 DEC 21

KYC

IDfy Launches Video KYC for Remote Customer Verifications

Fintechs and Telcos to Achieve...

3 MIN READ
22 DEC 21

KYC

HDFC Bank’s Video KYC Journey

It's now an open secret...

1 MIN READ
22 DEC 21

FRAUD DETECTION

PAN Card Forgery is a Serious Identity Theft Threat

If you want to know...

3 MIN READ
22 DEC 21

FRAUD DETECTION

How Machine Learning Detects Tampered Images

"More than 90% of commercially...

1 MIN READ
22 DEC 21

KYC

10 Things You Need to Know About RBI’s latest Video KYC Regulations

Here are 10 things you...

2 MIN READ
22 DEC 21

ONBOARDING

Banks may feel left out as digital lenders rapidly acquire users, say leaders

At the FinTech Festival India...

5 MIN READ
22 DEC 21

PRESS MENTION

ID verification company IDfy raises INR 86 Crore from TransUnion and Blume Ventures

Helps businesses digitally identify, verify,...

5 MIN READ
22 DEC 21

KYC

How the BFSI sector is onboarding authentic employees & customers

The ‘Banking, Financial Services, and...

4 MIN READ
22 DEC 21

BACKGROUND VERIFICATION

Behind the scenes: Employee Court Record Checks

Your company has endured struggles-...

4 MIN READ
22 DEC 21

BACKGROUND VERIFICATION

Here’s why an Education check is important for your company 

It is said that screening...

4 MIN READ
22 DEC 21

BACKGROUND VERIFICATION

7 reasons why Educational Institutions must focus on Background Verification

Research shows that the education...

4 MIN READ
22 DEC 21

BACKGROUND VERIFICATION

What you ought to know about employment verification

Can you trust resumes completely?...

4 MIN READ
22 DEC 21

BACKGROUND VERIFICATION

Background Checks In The Retail Sector

For retail companies, there is...

4 MIN READ
22 DEC 21

BACKGROUND VERIFICATION

Why are Tech-companies conducting background verifications?

While technology is revolutionizing background...

4 MIN READ
22 DEC 21

BACKGROUND VERIFICATION

What everybody ought to know about Address Verification

When it comes to preventing...

6 MIN READ
22 DEC 21

KYC

Video KYC can be deployed on the cloud: RBI

The RBI has put an...

4 MIN READ
22 DEC 21

KYC

IDfy is enabling investors’ digital onboarding at HDFC Securities

Mumbai July 8, 2021: IDfy, one...

4 MIN READ
22 DEC 21

BACKGROUND VERIFICATION

Not checking ‘Last Working Day’ in Employee Background Verifications can lead to IP and Data Theft

Many fraud candidates falsify their...

3 MIN READ
22 DEC 21

KYC

How HDFC Securities is improving conversions by reducing customer onboarding steps

Amidst the pandemic, more and...

4 MIN READ
22 DEC 21

KYC

3 things Digital Banks should consider when scaling globally

The digital banking industry has...

4 MIN READ
22 DEC 21

KYC

How moneyHop is onboarding users in less than 2 minutes

moneyHop is one of India's...

1 MIN READ
22 DEC 21

KYC

Launch your own FASTag issuance solution today

FASTag issuance has soared in...

1 MIN READ
22 DEC 21

KYC

6 reasons why you should use V-CIP for re-KYC

On 9th January 2020,  The...

3 MIN READ
22 DEC 21

Background Verification Challenges in Insurance Industry | Are they at Risk

The Insurance industry plays a...

3 MIN READ
22 DEC 21

BACKGROUND VERIFICATION

Employee Onboarding in BPO | Challenges faced by the the industry

India’s emergence as a global...

2 MIN READ
22 DEC 21

Background Verifications in Healthcare | Why They Are Important

An IBEF survey indicates that...

2 MIN READ
22 DEC 21

How to detect identity theft fraud right at the application stage

Digital transformation and data breaches...

5 MIN READ
22 DEC 21

BACKGROUND VERIFICATION

Education Checks | Why are they so important in Background Verifications?

Do you know what happens...

3 MIN READ
22 DEC 21

Background Verification Issues | Are address verifications getting tougher?

Of all the background verification...

3 MIN READ
22 DEC 21

Court Records Checks | 3 Major Challenges faced by HR

Court records checks have revealed...

2 MIN READ
22 DEC 21

Background Verification Process | Need for Court Records Checks

A thorough employee background verification...

3 MIN READ
22 DEC 21

BACKGROUND VERIFICATION

Background Verification for Gig Workers: Struggling with Police Clearance Certificate (PCC) delays?

Background Verification for Gig Workers...

3 MIN READ
22 DEC 21