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How to Streamline Merchant Onboarding Using Payment Aggregators?
Struggling with onboarding delays? Payment aggregators make merchant onboarding faster, smarter, and hassle-free. Explore the key steps and benefits in this guide.
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Latest Blogs

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  • Financial Intelligence
Credit Underwriting Process – An Overview
Learn about the credit underwriting process, from evaluating creditworthiness to determining loan eligibility. Understand key steps involved in assessing risk and making informed lending decisions.
  • 6 Mins Read
A hand holds a phone with the UPI logo, against a purple background reading, "Spot and Avoid Fake UPI Payments.
  • Fraud Intelligence
How to Spot and Avoid Fake UPI Payments
Learn how to spot and avoid fake UPI payments with essential tips on secure transactions, recognizing fraud signs, and protecting your financial data from scams.
  • 5 Mins Read
A laptop with a digital certificate tied with a red ribbon on the keyboard, text reads: "What are Digital Certificates? Types and Importance.
  • Identity Intelligence
What Are Digital Certificates? Types and Importance
Learn about digital certificates, their types, and why they are essential for online security. Explore the different kinds, including SSL/TLS and code signing certificates, and understand their importance in verifying identities.
  • 5 Mins Read
Purple background with the text "What is Public Key Infrastructure (PKI)?" and icons for "Public," "Key," and "Infrastructure" in green, yellow, and orange boxes. Dive into PKI to understand how Public Key tech secures digital communications effectively.
  • Identity Intelligence
What is Public Key Infrastructure (PKI)?
Discover the essentials of Public Key Infrastructure (PKI). Learn how PKI enables secure data exchange, digital signatures, and certificate management in online environments.
A laptop screen shows "Investment" and the text "KYC Status for Mutual Fund: Steps to Check Your KYC" against a purple backdrop.
  • KYC/AML Compliance
KYC for Mutual Fund: Steps to Check Your KYC Status
Find out the steps to check your KYC status for mutual funds. Ensure your KYC compliance for seamless investment and account verification.
  • 5 Mins Read
A smartphone screen showcasing a QR code labeled "Your VPA" shines against a purple backdrop, accompanied by the text "What is VPA in UPI & How It Works?
  • Banking Intelligence
What is VPA in UPI & How It Works?
Learn what VPA (Virtual Payment Address) in UPI is and how it works for secure and convenient digital payments. Understand its role in simplifying transactions without sharing bank details.
  • 4 Mins Read

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  • Identity Solution
What Is Identity Theft? Types and Examples
Discover the shocking truth about identity theft. Learn about the different types and real-world examples that will make you think twice about your personal information. Find out how to protect yourself and your loved ones from this growing crime epidemic. Read the complete article and stay one step ahead of fraudsters.
  • 4 Mins Read
A man in a suit is using a laptop with a check mark on it.
  • Background Verification
Background Verification in Fintech: Everything You Need to Know
In the dynamic world of Fintech, where digital transactions and financial interactions happen at lightning speed, the need for trust and reliability is paramount. One crucial aspect that contributes to this trust is background verification. In this blog, we'll delve into the why and how of background verification in Fintech, emphasising the importance of reliable information.
  • 5 Mins Read
re-kyc explanation
  • KYC
What is Re-KYC? – Importance, Documents Required & Re- KYC Process
Learn about Re-KYC, why it's important for banks, the required documents, and the consequences of not completing it on time. Protect your account from fraud by staying informed.
  • 8 Mins Read
Man in a suit reads a clipboard. Text on the left asks about CKYC, its types, benefits, and workings. Logo: Deepvue. Purple background with circular patterns.
  • KYC/AML Compliance
What is CKYC? -Types, Benefits and How It Works?
CKYC provides a central repository for KYC records, making account opening faster and more efficient. It eliminates the need for repeated document submissions, streamlining the process. Discover the benefits and features of CKYC in India.
  • 8 Mins Read
money laundering
  • AML
What is Smurfing in Money Laundering?
Reporting thresholds can help prevent money laundering through smurfing. Financial institutions can set these thresholds and monitor transactions that meet or exceed them to identify criminal activity and prevent exploitation. Learn more about their role in combating illegal activity.
  • 14 Mins Read
Three people in a meeting, two shaking hands across a table. A text reads, "Customer Due Diligence - What is CDD & How It Works?" on a purple background.
  • KYC
Customer Due Diligence – What is CDD & How It Works?
Effective management of high-risk customers involves adopting a risk-based approach, assigning risk ratings, and continuously monitoring for suspicious activity. Gathering and documenting information on customers and understanding their relationships is also crucial. Check out this article for more information.
  • 21 Mins Read

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