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Introduction Digital merchant onboarding refers to the process of using digital tools and platforms to register, integrate, and enable merchants to transact on a business’s platform electronically. This process typically involves gathering necessary merchant information, verifying identities, and setting up transaction capabilities, all executed digitally. In India, with its rapidly
The Reserve Bank of India (RBI) has introduced new guidelines aimed at fortifying the security of the Aadhaar Enabled Payment System (AePS). These guidelines, issued through a draft circular on July 31, 2024, outline the due diligence required by banks to verify AePS touchpoint operators, alongside proposing new methods for
What is a Business Information Report? A Business Information Report (BIR) is a detailed document that offers comprehensive insights into the factors influencing a company’s profitability, financial stability, liquidity, and payment performance. It monitors the business’s overall health, identifies areas for improvement, and highlights growth opportunities. BIRs present a wealth
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
Proof of Address (POA) is a document that verifies a person’s residence address. It is an essential requirement in the Know Your Customer (KYC) process for banks, financial institutions, and other regulated entities in India. POA is critical in identifying and verifying customers’ identities and preventing fraudulent activities such as
Introduction The online gaming industry in India grew at a CAGR of 38% between 2017 – 2020, and the same is expected to stay around 15% reaching about Rs. 154 billion in revenue by 2024, as per a report by Sequoia and BCG. As the space is mostly unregulated with
What is Due Diligence? According to Investopedia, the term due diligence refers to an investigation, audit, or review performed to confirm facts or details of a matter under consideration. In the context of a business, due diligence means employing KYC/KYB procedures to ensure compliance, prevent fraud, and minimize risk exposure
Ensuring compliance is one of the cardinal rules for businesses – no matter if it is a large organization or a small enterprise. Enforcing compliance enables businesses to stay in line with fraud prevention policies, detect violations of rules, and protect a company from running into unnecessary fines and lawsuits.
Aadhaar card has a 12-digit unique identification number tied to an individual’s fingerprints, face and eye scan. It is a document that serves as a proof of address and identity, and aims to prevent theft and leakage in India’s welfare schemes. Why is Aadhaar Masking made mandatory by the government?
Identifying fake and ghost identities is one of the major challenges organizations face these days. Is the authenticity of the third parties or business partners verified before they are being onboarded? Are there any frauds or risks associated with them? In an era where third-party risks are in the news
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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.
