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Explore the importance of Corporate KYC, the essential documents required, and the challenges businesses face in maintaining compliance. Learn how Corporate KYC safeguards your company against fraud and regulatory risks.
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Latest Blogs

Learn how to prevent spoofing attacks using liveness detection, a biometric security measure that ensures the authenticity of a user by distinguishing real users from fake attempts.
Learn about Merchant Category Codes (MCC). Discover how MCCs impact transaction classification, fraud prevention, and interchange fees.
Learn what Proof of Address is and explore a comprehensive list of valid documents that can be used for verification. Understand the requirements and ensure you have the right documentation.
Explore the latest strategies for combating document forgery in 2024. Learn about advanced technologies like AI-based verification and enhanced security protocols to protect sensitive information and ensure document authenticity.
Learn the importance of Aadhaar Masking for protecting your identity, how to mask your Aadhaar number, and why this simple step is crucial for secure digital transactions.
Discover how Optical Character Recognition (OCR) is transforming banking by automating data entry, enhancing accuracy, and streamlining document processing. Learn the definition and key applications of OCR technology in the financial sector.

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Discover the importance of KYC in banking and its role in ensuring financial security. Explore the three steps of the KYC process: customer identification, due diligence, and ongoing monitoring.
Learn about the various types of employee fraud and effective strategies to prevent them. Discover how to safeguard your organization against internal threats with our comprehensive guide.
Discover everything you need to know about OKYC (Offline Know Your Customer) in our comprehensive guide. Learn about its benefits, processes, compliance requirements, and how it enhances customer verification in the digital age.
Learn about insurance fraud, its various types, and real-life examples. Understand how it works, its impact, and ways to detect and prevent fraudulent activities in the insurance industry.
Discover everything you need to know about Penny Drop Verification. Learn how this process works, its benefits, and how it ensures accurate bank account verification for secure transactions.
Understand what document verification is and how it works. Learn about the process, its importance in various industries, and how it ensures authenticity and compliance.