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Laptop displaying SWIFT payments network; text reads "SWIFT Payments: What is it & How Does It Work?" on a purple background with circular patterns.
  • Financial Intelligence
SWIFT Payments: What is It & How Does It Work?
Discover how SWIFT Payments revolutionize global transactions. Learn how this powerful network ensures secure, fast, and reliable cross-border payments.
  • 5 Mins Read
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Latest Blogs

Man interacting with a digital interface displaying currency symbols and bank icons, with the text "Everything You Need to Know About Cross-Border Payments" on a purple background.
  • 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
A credit card machine on a purple background with the text "Payment Reconciliation: Definition, Types, and How It Works.
  • 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
Purple graphic with dice icon labeled "Risk Management" and text "Fraud Risk Management: Employing KYC as a Solution" from Deepvue.
  • 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
A speaker stands at a podium with a microphone, delivering a presentation on PEP Screening. The background is purple with branding that reads "Deepvue.
  • 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
Man with glasses holding papers, using a laptop. Text: "Corporate KYC: Importance, Documents Required & Challenges" on a purple background by Deepvue.
  • 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

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A man in casual attire smiles while working on a laptop, holding papers. Text reads, "Anti-Money Laundering: What is AML, Importance, and How It Works." Background is purple with a "Deepvue" logo.
  • AML
Anti-Money Laundering: What is AML, Importance, and How It Works
Money laundering is a complex and widespread crime that poses a major challenge to authorities worldwide. In India, the PMLA of 2020 has established strict reporting rules for financial institutions, and enforcement agencies can freeze and seize proceeds from illegal activities. India is also working with organizations like FATF and IMF to combat money laundering.
  • 20 Mins Read
Two people in business attire shaking hands. The text on the image reads: "What is Know Your Business (KYB)? - KYB vs KYC." The background is purple with a hexagonal pattern.
  • 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
A person holds a PAN card against a purple background with text about PAN card verification.
  • 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
Why and How Aadhaar Card Verification is Done by Businesses?
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

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