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  • Banking Intelligence
Everything You Need to Know About Cross-Border Payments
Explore everything you need to know about cross-border payments, including how they work, the challenges involved, and the solutions available for businesses. Learn about the key factors that impact international transactions.
  • 4 Mins Read
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Latest Blogs

  • Business Intelligence
Payment Reconciliation: Definition, Types, and How It Works
Understand payment reconciliation, its definition, and the various types involved. This guide explains how payment reconciliation works, its importance in financial management, and best practices for ensuring accuracy and efficiency in your business transactions.
  • 5 Mins Read
Illustration of a thief stealing a light bulb from a computer screen, representing online intellectual property theft. A bag with more light bulbs and caution symbols on the monitor are visible, highlighting the need for robust fraud risk management.
  • Fraud Intelligence
Fraud Risk Management: Employing KYC as a Solution
Discover how KYC can be employed as an effective solution in fraud risk management. This guide explains the role of KYC in identifying and mitigating fraud risks, ensuring compliance, and protecting your business from financial crime.
  • 5 Mins Read
Illustration of a man in a suit standing at a podium with two microphones, gesturing with both hands, as if explaining the importance of PEP Screening.
  • KYC/AML Compliance
PEP Screening – Everything You Need to Know
Discover everything you need to know about PEP screening, its importance in anti-money laundering efforts, and how it helps identify politically exposed persons. Learn about the process, challenges, and best practices for effective PEP screening.
  • 5 Mins Read
Illustration of a person undergoing facial recognition scan with a digital device against an orange background.
  • Identity Intelligence
What is Facial Recognition and How Does it Work?
Learn what facial recognition is and how it works. This guide covers the technology behind facial recognition, its applications, and how it is used in various industries for security and identification purposes.
  • 5 Mins Read
Three business people interact with devices and documents, surrounding a checkmark symbol inside a shield, signifying security and approved transactions in a digital environment.
  • KYC/AML Compliance
Corporate KYC: Importance, Documents Required & Challenges
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.
  • 4 Mins Read
A woman is pictured with digital overlay graphics representing facial recognition, charts, and data analytics surrounding her face. She is holding a book and standing outdoors, highlighting the importance of liveness detection to prevent spoofing attacks.
  • Fraud Intelligence
How to Prevent Spoofing Attacks with Liveness Detection?
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.
  • 5 Mins Read

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KYB: What is it?
  • KYB
What is Know Your Business (KYB)? – KYB vs KYC
KYB is crucial to verify and identify business relationships' legitimacy, comply with AML regulations, and prevent fraudulent activity. Learn more about the key components and how it can reduce the risks of illicit activities in the financial industry in this article.
  • 17 Mins Read
business man looking at business documents & data to do business verification.
  • KYB
Business Verification: What is It, Types & How to Verify Business?
Protect your business from fraud and financial crime with third-party business verification services. Authenticate your information in real-time to avoid reputational harm, financial losses, and legal issues. Learn more about the benefits and costs of these services today.
  • 12 Mins Read
Image showing two PAN cards with the title "PAN Card Verification" and the subtitle "How Businesses Can Streamline Their Digital Verification Process?" at the bottom. Logo of Deepvue.tech is at the top left.
  • Identity Verification
PAN Card Verification – How Businesses Can Streamline Their Digital Verification Process?
Are you tired of the lengthy and tedious process of verifying PAN cards? Have you been looking for a way to streamline this process and save time and resources? Look no further than Deepvue's API. With Deepvue's advanced technology, you can simplify your PAN card verification process and ensure accurate results every time. Say goodbye to manual verification and hello to an automated, efficient system.
  • 10 Mins Read
Image of an aadhaar card verification solution by Deepvue.tech
  • Onboarding
Aadhaar Card Verification: Why and How Businesses Verify Aadhaar Card
Businesses can ensure their company's safety and reduce the risk of financial and reputational damage by implementing Aadhaar Card Verification & Udyam Aadhaar verification to verify the identity of their customers and employees. Deepvue.tech provides specialized Automated KYC, Enhanced Due Diligence Checks, and Risk-Based Underwriting solutions to make sure businesses are secure.
  • 3 Mins Read
  • Case Study
Averting KYC Frauds & Streamlining Withdrawals With Tricket
How does Tricket, one of the fast-growing real-money fantasy gaming companies, streamline KYC and prevent fraud? “Are you a fan of real money games?” While some of us may not agree, most of the Gen-Ys and Gen-Zs in the country would definitely say hell yes!
  • 3 Mins Read
Real Money Gaming platforms.
  • KYC
Understanding Mandatory KYC on Real Money Online Gaming Platforms
Discover the importance of Know Your Customer (KYC) verification on real money gaming platforms. Learn how implementing age verification can prevent access to age-inappropriate content, reduce fraud, and promote responsible gaming. Find out how Deepvue can help gaming platforms seamlessly integrate KYC verification to ensure a secure and compliant gaming environment.
  • 4 Mins Read

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