Blog Overview

Blog Overview

KYC in insurance industry

The need for New IRDAI Regulations for KYC & AML Banking and capital market players...

14 NOV 22

9 MIN READ

DigiLocker KYC: What financial institutions ought to know

How to choose a partner for DigiLocker KYC All important documents anywhere, anytime! Yes, thatâ€™s...

14 NOV 22

4 MIN READ

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,...

12 OCT 22

5 MIN READ

All about Moonlighting- meaning, prevention, & policy

What is meant by moonlighting by employees? When you look from an HR professional's lens,...

29 SEP 22

7 MIN READ

What is a politically exposed person? | PEP screening

PEPs (or politically exposed persons) are individuals in high-profile roles in the government, an organization,...

27 SEP 22

8 MIN READ

BGV – your new roommate from heaven

Squinting in the morning sun, I woke up and waddled my way to the kitchen....

20 SEP 22

5 MIN READ

Onboardology

Last weekend I was playing Jenga with my nephew. Have you ever played Jenga? Jenga...

20 SEP 22

6 MIN READ

Background Verification after joining: 3 disadvantages & solutions

Background verification after joining has 3 fold disadvantages. Letâ€™s look at what they are and...

08 SEP 22

4 MIN READ

Form 16 verification: What employers ought to know

5 out of 10 candidates lie on their resume. And, lying about previous job compensation...

25 AUG 22

3 MIN READ

What is re KYC? Meaning, RBI guidelines and process

Has your bank ever asked you to undergo a re KYC? Buying a new house...

25 JUL 22

5 MIN READ

New from IDfy BGV – Get your prepaid credits instantly

If you can pay for your company's flight tickets via UPI, why shouldnâ€™t payment for...

19 JUL 22

1 MIN READ

Drug test for job: What employers need to know

The United Nations Drug Report in 2011 pronounces India as the biggest consumer of heroin...

13 JUL 22

5 MIN READ

Identity verification: Top 3 digital methods

What is identity verification? Identity verification helps organisations ensures that an individual is who s/he...

12 JUL 22

5 MIN READ

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, youâ€™re not...

11 JUL 22

5 MIN READ

The roller-coaster ride of Crypto

If I told you that you could make US $600,000 by selling a virtual gaming...

08 JUL 22

3 MIN READ

Document Verification Process: Traditional Vs Digital approach

Organisations from all sectors today are competing over the same pool of employees, customers, partners,...

04 JUL 22

5 MIN READ

What documents are required for KYC? | KYC norms in India

If you have ever opened a bank account, you have performed the KYC process.Â Â KYC...

04 JUL 22

4 MIN READ

The fault in our CKYC stars

A few weeks ago, I applied to open a savings account at a private bank....

04 JUL 22

4 MIN READ

A pineapple on pizza moment in BGV for HRs

How does â€˜pineapple on pizzaâ€™ sound to you? Weird or great? I felt something similar...

04 JUL 22

4 MIN READ

Oops – my green case just turned red – Infinity checks

Imagine a normal Monday morning. A mug of coffee on your desk as you prepare...

04 JUL 22

4 MIN READ

The Unfunny Side of fake photos

We have news for you. Fake photos sure make a good meme, but not everybody...

04 JUL 22

2 MIN READ

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...

04 JUL 22

3 MIN READ

e KYC Aadhaar Authentications by RBI Regulated Entities

It's imperative for the RBI and UIDAI to frame policy and back it with technology...

03 JUL 22

7 MIN READ

The Great KYC Challenge

RBI needs to embrace technology that makes e-KYC safer and more secure while giving a...

03 JUL 22

3 MIN READ

Supreme Courtâ€™s Aadhaar verdict and what it means for private companies

Here's what the Supreme Court's Aadhaar Verdict means for Private companies. Organisations that embrace technology...

03 JUL 22

2 MIN READ

Aadhaar paperless e KYC is a Necessity

Aadhaar paperless e KYC is a necessity and there is no debating that! In todayâ€™s...

03 JUL 22

6 MIN READ

Use of Aadhaar authentication by Private Parties

Section 57 of the Aadhaar Act allowed private parties to authenticate the identity of customers...

03 JUL 22

1 MIN READ

The Impact of Aadhaar KYC on Indian Industry

The Supreme Court verdict on the use of Aadhaar KYC by private enterprises has affected...

03 JUL 22

5 MIN READ

How to check candidate background with the right approach

Here are stories of some big companies like JPMorgan Chase, Uber, etc. paying a heavy...

01 JUL 22

8 MIN READ

Keep Calm and Fight Fraud

Four Amazing Videos about Fraud and Fighting Fraud At IDfy, our aim is to help...

30 JUN 22

6 MIN READ

Fintech Companies Looking for Digital KYC Solutions

An Economic Times article on how fintechs are looking for digital KYC solutions that do...

30 JUN 22

1 MIN READ

Analyzing the Aadhaar (Aadhar) eKYC Bill

Essentially, the Bill clears the way for Aadhaar e-KYC, Aadhaar offline KYC, and KYC through...

30 JUN 22

1 MIN READ

Five Shocking Stories that are identity theft examples

Oct 15, 2018Â â€¢Â 8 min read Identity theft or misrepresentation is the most common method of...

29 JUN 22

10 MIN READ

Digilockerâ€™s long road to overnight success

A few weeks ago, I logged on to a portal to check my credit rating....

29 JUN 22

5 MIN READ

Data Localization: Why the RBI isnâ€™t listening to â€˜Mirroringâ€™ arguement

OK, so the RBI wants data localization so they can seize / inspect records /...

28 JUN 22

8 MIN READ

Why the UIDAI’s Aadhaar QR code based authentication will not work

Nov 8, 2018Â â€¢Â 1 min read With Aadhaar-data unavailable to fintechs, banks, insurers, telcos and other...

28 JUN 22

2 MIN READ

Will the new offline KYC rules really ease Fintech’s pain?

Unlikely! While theÂ Economic Times articleÂ on the subject strikes an optimistic tone, it's unlikely that the...

28 JUN 22

2 MIN READ

RBI’s new KYC Master Directives in 6 Bullet Points

The RBI released its new KYC Master Directives. We've read theÂ 60-page documentÂ and distilled it down...

28 JUN 22

2 MIN READ

Kho Kho in the Rain

This was an evening when our over-worked and hyper-pressured tech and product teams went out...

28 JUN 22

3 MIN READ

Revenge in Oil: Art Talk

I enjoy art and I was nervous for my session but Oh Boy! I did...

28 JUN 22

3 MIN READ

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...

28 JUN 22

2 MIN READ

RBI’s ‘Regulatory Sandbox Enabling Framework’ Highlights

Last week, the RBI released the â€˜Enabling Framework for Regulatory Sandboxâ€™Â (RS). Key highlights of the...

28 JUN 22

1 MIN READ

How our business moved to WFH: An Inside Account

"Move swift as the wind and closely-formed as the wood.â€ ~ Art of War Sun...

28 JUN 22

4 MIN READ

Watch: HDFC Bank’s Video KYC journey

It's now an open secret as to who HDFC Bank's Video KYC partnerÂ is. That's why...

27 JUN 22

1 MIN READ

HDFC Bank fined Rs 1 Crore for KYC violations

The industry is realizing that Digital KYC solutions that combine realtime checks, tampering detection, face...

27 JUN 22

3 MIN READ

Rs. 1.75 Crore Penalties for KYC Violations

The RBI is getting tough for any violations on those fronts. PNB, UCO Bank, Corporation...

27 JUN 22

3 MIN READ

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...

27 JUN 22

3 MIN READ

SEBI ‘Innovation Sandbox’ to Address ‘Data Access’ Issue

After the RBI, it is now the turn of SEBI and IRDAI to launch their...

27 JUN 22

3 MIN READ

Why it’s important to get digital documents ‘Right First Time’

That's exactly why we've built a SDK that helps the customer get it 'right first...

27 JUN 22

3 MIN READ

Dissecting the SEBI Circular dated Nov 5

There was some excitement in the industry on November 5, 2019 when SEBI released a...

27 JUN 22

2 MIN READ

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...

27 JUN 22

2 MIN READ

World’s Top 100 Regulatory Technology Company…Again!

Yes, we've been selected...for the 2nd year in a row...in the REGTECH100, a list of...

27 JUN 22

1 MIN READ

KYC in the Times of Coronavirus

KYC has seen a few digitization ups and downs over the years. The Coronavirus pandemic...

27 JUN 22

2 MIN READ

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...

27 JUN 22

2 MIN READ

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...

27 JUN 22

4 MIN READ

How to onboard more customers using Video KYC platform

We ran Video KYC operations on our Video KYC platform. In one month, we saw...

27 JUN 22

3 MIN READ

Video KYC Success Factors that Nobody Talks About

Since the world went into this pandemic-induced lockdown, Banks and Financial Institutions have accelerated their...

27 JUN 22

2 MIN READ

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...

27 JUN 22

3 MIN READ

“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...

27 JUN 22

2 MIN READ

I’ve doubled my income as Swiggy seller

When India went into lockdown in March 2020, Ali was suddenly left with the prospect...

27 JUN 22

2 MIN READ

How a leading PSU bank is disbursing Shishu MUDRA loans in 30 minutes

IDfy is powering the digital customer journey at one of Indiaâ€™s top PSU banks. This...

27 JUN 22

4 MIN READ

â€œDelivering packages for e-commerce helped me survive the pandemicâ€ – Amazon Delivery Partner

Samir Ghosh from Kolkata signed up to be a Delivery Partner with Amazon and shares...

27 JUN 22

3 MIN READ

â€œI borrow only from those I know and trustâ€ – Merchant payment

Deva Rao is a Kirana store owner in Jamshedpur. Deva Store has stood in this...

27 JUN 22

3 MIN READ

IDfy recognised amongst the World’s Top 100 Regulatory Technologies

Nov 20, 2018Â â€¢Â 1 min read Listed in REGTECH100 as a leader in Regulatory Technologies that...

27 JUN 22

2 MIN READ

Technology Solutions for AML in banking

As emerging technologies are adopted in the new digital economy, banks are required to proactively...

27 JUN 22

4 MIN READ

We are the Infrastructure for all Future P2P Transactions: IDfy’s CEO

Ashok Hariharan, co-founder and CEO at IDfy, believes that IDfy is building the infrastructure for...

27 JUN 22

2 MIN READ

KYC company, IDfy, and BeatRoute join hands

IDfy, a leading Regulatory Technologies solutions provider (KYC company), and Beatroute Innovations, a mobile app...

26 JUN 22

2 MIN READ

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...

26 JUN 22

3 MIN READ

Aadhaar ekyc XML: Why Fintechs prefer alternative KYC processes

In an article in the Economic Times, IDfy CEOÂ Ashok Hariharan echoes the fintech industry's lack...

26 JUN 22

3 MIN READ

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...

25 JUN 22

4 MIN READ

RBI Data Localisation Directive: Here’s all you need to know

Jan 18, 2019Â â€¢Â 4 min read Abhishek Senthilnathan and Aaron Kamath of leading law firmÂ Nishith Desai...

24 JUN 22

6 MIN READ

RBI regulations following foreign regulators; Citibank and more fined

Complying with RBI regulations is getting real serious with global financial institutions being slapped with...

24 JUN 22

4 MIN READ

Tax for investors is unclear & Indian start-ups are affected: CNBC

Speaking on CNBC Awaaz, Ashok Hariharan - CEO of IDfy - said that the lack...

24 JUN 22

1 MIN READ

IDfy launches Video KYC process to reduce cost by more than 90%: Economic Times

An Economic Times article today has reported on IDfy's latest product release - the Video...

24 JUN 22

2 MIN READ

Masked Aadhaar solution: New launch at IDfy

A report in the Technology edition of the Economic Times has reported on the recent...

23 JUN 22

1 MIN READ

Aadhaar card XML – How UIDAI’s offline verification method works

In Aadhaar card XML, all the residentâ€™s demographic data is downloaded by default and the...

21 JUN 22

2 MIN READ

“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...

21 JUN 22

2 MIN READ

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...

21 JUN 22

2 MIN READ

Is eSign still relevant?

Digital KYC costs anywhere between Rs 10-15 per transaction. In fact, for very high volumes...

20 JUN 22

3 MIN READ

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...

20 JUN 22

4 MIN READ

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...

20 JUN 22

4 MIN READ

Marksheet Verification – How You Can Avoid Hiring Fraudsters

We all love having a competitive advantage in the cut-throat job market. Many of us...

20 JUN 22

4 MIN READ

IDfyâ€™s Machine Learning Solutions Driving Gaming in PokerBaazi, BalleBaazi, and RummyBaazi

IDfy, a Mumbai-based company listed amongst the worldâ€™s top 100 regulation technology companies, today announced...

16 JUN 22

3 MIN READ

Access to data crucial element in Regulatory Sandbox: Wriju Ray to Economic Times

RBI's Regulatory Sandbox, in our opinion, is really about enabling AI in the KYC process....

16 JUN 22

2 MIN READ

3 things you must know about â€˜dual employmentâ€™ in India

Two-timing. Whether the receiverâ€™s a romantic partner or an employer, the phrase just doesnâ€™t bode...

16 JUN 22

5 MIN READ

A quick guide to Motor Vehicle Record check in BGV

Whether youâ€™re an e-commerce, logistics, a bank, or any other sort of business, you own...

15 JUN 22

4 MIN READ

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...

14 JUN 22

6 MIN READ

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...

13 JUN 22

4 MIN READ

Are API’s in BGV just a fad or the ultimate future?

How does â€˜pineapple on pizzaâ€™ sound to you? Weird or great? I felt something similar...

07 JUN 22

3 MIN READ

What is eKYC? Meaning and types of eKYC

When financial products and offerings are already digital, verification should be, too. As a result...

30 MAY 22

7 MIN READ

What are the different types of KYC in India?

Today, it is possible to perform the KYC (know your customer) process of your customers...

30 MAY 22

6 MIN READ

What is the difference between KYC and AML?

Introduction Your customers and their financial transactions may put your financial institution at danger of...

30 MAY 22

9 MIN READ

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...

02 MAY 22

5 MIN READ

11 internal fraud in banks & how to prevent them

Banking and Financial Services account for the largest share of internal fraud cases examined by...

26 APR 22

7 MIN READ

Top 3 employment fraud in banks HRs must know about

You and I arenâ€™t strangers to cases of fraudulent bank employees robbing their customers. Itâ€™s...

25 APR 22

3 MIN READ

What is KYC and why is KYC important?

Knowing your customers is a significant element of the fight against money laundering and financial...

21 APR 22

4 MIN READ

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...

14 APR 22

5 MIN READ

Identity Theft Fraud in BNPL: The Biggest Menace

Dwight is right. â€˜Identity theft is not a joke!' We couldnâ€™t be more serious about...

11 APR 22

3 MIN READ

The Intersector – Loan Fraud

Welcome to the 3rd edition of IDfyâ€™s KYC & Fraud Mitigation Newsletter.Â Today Iâ€™d like to...

28 MAR 22

4 MIN READ

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...

25 MAR 22

4 MIN READ

The Intersector Vol. 5 – Aadhaar verification

Welcome to the 5th edition of my monthly newsletter. This one is about the offline...

24 MAR 22

4 MIN READ

The Intersector Vol. 2 – Identity fraud

Hi there,Â Have you ever been asked to show your ID card upon being delivered a...

24 MAR 22

4 MIN READ

KYC and Fraud Mitigation

Welcome to the 1st edition of IDfy's KYC & Fraud Mitigation Newsletter. â€œBeware of Â third...

24 MAR 22

3 MIN READ

Intersector Vol. 4 – Money Mules

Welcome to the 4th edition of IDfy's KYC & Fraud Mitigation Newsletter.Â Let's talk about payment...

24 MAR 22

4 MIN READ

Onboardology Vol. 1 – HR newsletter

Onboardology an HR newsletter ...... because hiring is hard Hiring is tough in the best...

11 MAR 22

3 MIN READ

Delivering a 10x better candidate experience

In an online survey we conducted, almost 70% of people who have recently switched jobs...

22 FEB 22

3 MIN READ

Who are money mules? | Money mule accounts

A money mule is someone who transfers money on behalf of or at the direction...

03 FEB 22

9 MIN READ

2 years of Video KYC journey

Video KYC was a distant hope just two years ago. The RBI's approval in January...

20 JAN 22

9 MIN READ

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...

20 JAN 22

4 MIN READ

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...

03 JAN 22

2 MIN READ

How machine learning does image tampering detection

"More than 90% of commercially captured and published digital photographs, if not tampered with some...

03 JAN 22

1 MIN READ

PAN Card forgery is a serious identity theft threat

If you want to know how surprisingly easy it is for someone to forge your...

03 JAN 22

3 MIN READ

IDfy launches Video KYC verification for remote customer

Fintechs and Telcos to Achieve Regulatory Compliance with 90% Cost Savings Â IDfy, a...

03 JAN 22

3 MIN READ

HDFC Bank’s Video KYC Journey

It's now an open secret as to whoÂ HDFC Bank's Video KYC partnerÂ is. That's why it's...

03 JAN 22

1 MIN READ

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

If you have ever come across a person seeking resolution on social media for a...

15 DEC 21

4 MIN READ

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...

30 NOV 21

5 MIN READ

ID verification company 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...

21 OCT 21

5 MIN READ

TransUnion and IDfy Partner to Expand Digital Onboarding and Verification Technology Offerings for Customers Globally

Mumbai, October 4, 2021Â â€“ As part of our ongoing commitment to meet the demands of...

04 OCT 21

3 MIN READ

Behind the scenes: Employee Criminal record checks

Your company has endured struggles- the pandemic, economic/market dip, and whatnot! Your team has worked...

30 SEP 21

4 MIN READ

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

It is said that screening is knowledge, and knowledge is power. Conducting an education check...

30 SEP 21

4 MIN READ

What everybody ought to know about address verification

When it comes to preventing fraudulent encounters in your company, what safeguarding step would you...

30 SEP 21

6 MIN READ

What you ought to know about employment verification

Can you trust resumes completely? The answer is obvious: you cannot. While resumes are a...

30 SEP 21

4 MIN READ

How the BFSI sector is onboarding authentic employees

The â€˜Banking, Financial Services, and Insurance (BFSI) industry play a crucial role in the sustainable...

30 SEP 21

4 MIN READ

Why are Tech-companies conducting background verifications?

While technology is revolutionizing background checks and making it easy -- doing background verification for...

30 SEP 21

4 MIN READ

Background checks in the retail sector

For retail companies, there is a unique dilemma that comes into play when hiring employees....

30 SEP 21

4 MIN READ

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...

30 SEP 21

4 MIN READ

Video KYC can be deployed on the cloud: RBI

The RBI has put an end to the â€˜on-premise vs. cloudâ€™ debate for video KYC...

03 AUG 21

4 MIN READ

IDfy is enabling investorsâ€™ digital onboarding at HDFC Securities

Mumbai July 8, 2021:Â IDfy, one of Asiaâ€™s leading Regulatory Technology companies, and HDFC Securities, one...

12 JUL 21

4 MIN READ

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...

16 JUN 21

3 MIN READ

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...

24 MAY 21

4 MIN READ

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...

24 MAY 21

4 MIN READ

Background verification process | Need for court records checks

A thorough employee background verification process underscores the need to carry out Court Record Checks...

24 MAY 21

3 MIN READ

RBIâ€™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...

24 MAY 21

3 MIN READ

3 things digital banks should consider when scaling globally

The digital banking industry has widely been considered the â€˜future of all bankingâ€™. However, while...

20 MAY 21

4 MIN READ

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...

18 MAY 21

1 MIN READ

Launch your own FASTag issuance solution today

FASTag issuance has soared in demand after the Government of India made it mandatory for all vehicles...

18 MAY 21

1 MIN READ

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...

14 MAY 21

3 MIN READ

Background verifications in healthcare | Why they are important

An IBEF survey indicates that the Indian Healthcare industry is set to reach US$ 372...

14 MAY 21

2 MIN READ

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...

13 MAY 21

2 MIN READ

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...

13 MAY 21

3 MIN READ

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...

10 MAY 21

3 MIN READ

Court records checks | 3 major challenges faced by HR

Court records checks have revealed a 75% failure rate of candidates in some parts of...

30 APR 21

2 MIN READ

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...

29 APR 21

5 MIN READ

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...

28 APR 21

3 MIN READ

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...

28 APR 21

3 MIN READ

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....

27 APR 21

3 MIN READ

Background verification issues | Are address verifications getting tougher?

Of all the background verification issues that organisations face in order to hire the right...

22 APR 21

3 MIN READ

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...

21 APR 21

3 MIN READ

Gig Workforce Onboarding: Major Challenges for E-commerce

Covid19 has disrupted many established practices on its whirlwind tour of last year. From infecting...

21 APR 21

4 MIN READ

Onboard 2 delivery executives every minute. Contactless.

Rapid hiring in the age of social distancing A few weeks into Lockdown, home delivery...

19 APR 21

3 MIN READ

The best in gaming trust IDfy

There's a reason why the best companies in Gaming trust IDfy. IDfy handles a critical...

02 APR 21

2 MIN READ

Big companies that paid a price for BGV fails

JPMorgan Chase The American multinational investment bank and financial services company is the world’s most...

02 APR 21

8 MIN READ

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...

02 APR 21

1 MIN READ

Real User: Shezad Sharif

Meet Shezad Sharif - a telecom entrepreneur from Delhi who now lives on the Himalayas....

02 APR 21

1 MIN READ

Real Employee: Tara Panicker

Tara Panicker is an equity analyst by profession and an environmentalist by passion. In 2019,...

02 MAR 21

1 MIN READ

Real Partner: Tashi Lempo

Tashi Lempo lives in Leh, the capital of Ladakh. For years his summers were spent...

27 FEB 21

1 MIN READ

Real Customer: Rebecca Dias

Rebecca Dias works and lives on the Andaman Islands, an archipelago in the northeastern Indian...

27 FEB 21

1 MIN READ

New AML rules bring KYC to the digital age

Reading the new Prevention of Money Laundering Act (PMLA) of August 20, can feel a...

04 FEB 21

10 MIN READ

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...

04 FEB 21

2 MIN READ

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...

04 FEB 21

5 MIN READ

Revenge in Oil : Yukti Sharma

I enjoy art and I was nervous for my session but Oh Boy! I did...

04 FEB 21

3 MIN READ

“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...

04 FEB 21

5 MIN READ

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...

04 FEB 21

3 MIN READ

How Uber can avoid getting banned

Every time the driver starts a trip, the Uber app running on his smartphone can...

04 FEB 21

2 MIN READ

The rise of real money gaming in India

Our take on Gaming Regulations in India with insights from Nishith Desai Associates Only someone...

31 JAN 21

5 MIN READ