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financial screening

Background Verification In The Banking Industry – The Why and How

7 years ago
Background Check

In the past several years, the banking industry in India has witnessed growth at a steady pace. Rising rural penetration, vigorous regulatory

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contractor background

Why Contractor Background Verification Is Critical In The Construction Industry

7 years ago
Background Check

[Originally published Nov 19, 2019 Last Updated August Aug 4, 2022] According to Timetric’s Construction Intelligence Center (CIC), the construction industry is

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video based KYC

Video KYC – A revolution of customer verification

7 years ago
Identity Check

[Published October 17, 2019 Last Updated May 20, 2022] Video KYC is the only solution to the KYC compliance problem faced by

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PAN Card misuse

PAN Card Misuse and Ways to Prevent them

7 years ago
Risk & Security

[Originally Published: Oct 9, 2019 Last Updated: April 22, 2022] We live in a democracy where information is a commodity. Out of

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gaming license background check

Gaming License Background Check: Why is it important?

7 years ago
Background Check

[Originally published Sept 25, 2019 Last updated August 4th, 2022] Since its commercial birth almost five decades ago, gaming has become one

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lying on resume

Why is lying on resume about work experience becoming so common?

7 years ago
Employment Check

[Originally Published Sept 24, 2019 Last Published August 4, 2022] These days lying on resume about work experience is as easy as

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How blockchain is guaranteeing informed consent letters

How blockchain is guaranteeing informed consent letters

7 years ago
Blockchain

Blockchain is building a better and more importantly, a new future for everyone. Till now, everything we were focused on was about the

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unified driving license

A Unified Driving Licence format in India: why was it important?

7 years ago
Identity Check

[Published September 17, 2019 Last Updated June 6, 2022] Three years ago, India introduced a unified driving licence format throughout different states.

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Passport Verification Using MRZ

7 years ago
Legal

[Originally Published September 6th 2019 Last Update May 13 2022] “Of all the books in the World, the best stories are found

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KYC

The race to KYC is expensive, but there’s a solution

7 years ago
Identity Check

human on Earth in numbers. Impressive, isn’t it? There is a race by digital wallet companies around India to conduct KYC for every

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