What Is Merchant Onboarding? Merchant onboarding involves integrating new merchants or sellers onto a platform, such as an online marketplace, e-commerce site, or payment gateway. This process includes registering the merchants, verifying their information, and approving their accounts so they can begin selling their products or services on the platform. Read more…
What Is Corporate Due Diligence? Corporate due diligence is an in-depth review of a company’s financial policies, records, and methodologies. This process ensures that businesses comply with Anti-Money Laundering (AML) regulations and take steps to prevent fraud. Real-time corporate screening identifies potential red flags that indicate financial challenges, such as Read more…
The Union Budget 2024, presented by Finance Minister Nirmala Sitharaman, has ushered in a range of financial reforms, tax adjustments, and sector-specific allocations aimed at bolstering economic growth and catering to the diverse needs of the Indian population. This is the first budget of the newly re-elected Modi Government and Read more…
What Is Know Your Vendor (KYV)? In today’s global marketplace, businesses rely heavily on various vendors to provide essential goods and services. This reliance makes it crucial for companies to implement robust Know Your Vendor (KYV) practices. Know Your Vendor is a comprehensive process employed by businesses to thoroughly understand, Read more…
Introduction to Skip Tracing Skip tracing is a powerful technique used to locate individuals who may be difficult to find. It serves as an essential tool for debt collectors, private investigators, and law enforcement agencies. While commonly associated with locating individuals who owe money, skip tracing is also valuable for Read more…
Blockchain-Based KYC: Transforming Identity Verification Blockchain technology is revolutionising various industries, and Know Your Customer (KYC) processes are no exception. Blockchain-based KYC offers a secure, efficient, and transparent method for verifying the identity of customers, making it an ideal solution for financial institutions, regulatory bodies, and other organisations that require Read more…
Introduction With the rise of the gig economy, more companies are hiring temporary workers. However, the risks of hiring non-permanent employees are often overlooked due to a common misconception: these employees will only be around for a short time to cause real damage. This mindset can be dangerous, as it Read more…
In today’s fast-paced digital world, businesses are always seeking ways to streamline processes and enhance customer experiences. Enter Video Personal Discussion (VPD), a technology that transforms traditional customer interactions. VPD goes beyond the limitations of text-based communication, fostering a more human and personalized connection through live video conversations. What Is Read more…
India’s Digital Personal Data Protection (DPDP) Act has posed a significant challenge for tech companies, especially concerning the age verification of users under 18 and obtaining parental consent. The Ministry of Electronics and Information Technology (MeitY) has been engaging with industry stakeholders to find viable solutions, yet a universally accepted Read more…
The Digital Personal Data Protection (DPDP) Act 2023 represents a significant advancement in India’s approach to data privacy and protection. With the rapid digitalisation of various sectors, there has been an exponential increase in the collection, processing, and storage of personal data. This surge has brought about critical concerns regarding data Read more…
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The most noteworthy aspects of our collaboration has been the ability to seamlessly onboard partners from all corners of India, for which our TAT has been reduced from multiple weeks to a few hours now.
