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Chayanika Deka
Bridging the gap between tech jargon and plain English! With over 2 years of content writing experience, I bring clarity and insight to every piece I create. I mix technical chops with a creative spin to keep readers informed and intrigued.
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Latest news & articles by Chayanika Deka
What is the Difference Between a Payment Gateway and a Payment Processor?
April 16, 2025
Banking Intelligence
Ultimate Beneficial Owners (UBO): Compliance for Payment Service Providers
April 15, 2025
KYC/AML Compliance
Payment Service Provider (PSP) & the Role of Registration Authorities
April 15, 2025
Banking Intelligence
Money Mules: How Bank Account Verification Can Help Prevent Financial Fraud
April 15, 2025
Fraud Intelligence
Understanding the DPDP Act: How It Impacts Digital Identity Verification & KYC Compliance
April 15, 2025
KYC/AML Compliance
Tax Avoidance vs. Tax Evasion: What’s the Difference?
April 9, 2025
Financial Intelligence
Who is an Ultimate Beneficial Owner (UBO) and Why It Matters?
April 9, 2025
Financial Intelligence
What is ISO 27001? Understanding Information Security Standards
April 9, 2025
Security and Privacy
Know Your Business (KYB): Why It’s Crucial for Compliance
April 9, 2025
Business Intelligence
eKYC Verification: How Digital Identity Verification Works
April 9, 2025
KYC/AML Compliance
What is the Difference Between a Beneficial Owner and an Ultimate Beneficial Owner?
April 9, 2025
KYC/AML Compliance
How to Check If a Company is Legit: A Business Verification Guide
April 9, 2025
Business Intelligence
What is SOC 2 Compliance? A Guide to Data Security Standards
April 9, 2025
Business Intelligence
EIN Verification: How to Verify an Employer Identification Number
April 9, 2025
Employment Intelligence
Best Identity Verification Software for Fraud Prevention
April 8, 2025
Fraud Intelligence
How to Use Digital Stamping for Document Authentication?
April 8, 2025
Identity Intelligence
The Role of Aadhaar OTP Authentication in E-Governance
April 8, 2025
Identity Intelligence
Electronic Identity Verification (eIDV): How It Works & Why It’s Important
April 8, 2025
Identity Intelligence
Payment Processors in India: What They Are and How They Work
April 8, 2025
Banking Intelligence
Understanding the Mobile Number Revocation List (MNRL) API: A Comprehensive Guide
April 8, 2025
Phone Intelligence
EPF Verification API: Automating Employee Provident Fund Validation
April 8, 2025
Employment Intelligence
How Aadhaar Card Virtual ID (VID) Enhances Privacy Protection?
April 2, 2025
Identity Intelligence
The True Cost of Bad Debts: How Unpaid Dues Impact Businesses
March 29, 2025
Financial Intelligence
UPI Lite: How It Enhances Small-Value Transactions and Digital Payments
March 29, 2025
Banking Intelligence
How AI-Powered Fraud Detection Works in Financial Verification?
March 29, 2025
Fraud Intelligence
How Online Passport Verification is Speeding Up Travel Applications?
March 29, 2025
Identity Intelligence
How AI-Powered OCR is Revolutionizing Document Verification?
March 24, 2025
Identity Intelligence
P2P Lending The Evolution of Peer-to-Peer Lending in Emerging Markets
March 24, 2025
Financial Intelligence
What Are the Different Types to Verify Aadhaar?
March 24, 2025
Identity Intelligence
Aadhaar Bank Seeding: Why It’s Essential for Direct Benefit Transfers & Financial Inclusion
March 24, 2025
Banking Intelligence
How Digital Verification Enhances the Lending Process?
March 18, 2025
Financial Intelligence
How Embedded Payments Are Transforming Digital Transactions and Financial Verification?
March 11, 2025
Financial Intelligence
The Impact of Digital Escrow Account Services in India’s Digital-First Economy
March 6, 2025
Banking Intelligence
How Aadhaar Masking Protect Customer Data and Prevent Identity Theft?
March 4, 2025
Identity Intelligence
The Future of Financial Intelligence with AI-Driven Bank Statement Analysis
March 4, 2025
Financial Intelligence
How to Create an Aadhaar XML File for KYC Verification?
February 28, 2025
KYC/AML Compliance
Streamlining Merchant Onboarding with Payment Aggregators
February 24, 2025
Onboarding
SWIFT Payments: What is It & How Does It Work?
February 18, 2025
Financial Intelligence
What is Geo-Tagging in KYC and How Does It Work?
January 28, 2025
KYC/AML Compliance
How Account Aggregators Are Enhancing Financial Inclusion Through Data Visualization?
January 28, 2025
Financial Intelligence
What is Video KYC, and How Does It Enhance Customer Verification?
January 27, 2025
KYC/AML Compliance
The Role of Real-Time Fraud Detection in Reducing Chargeback Risks in E-Commerce
January 27, 2025
Fraud Intelligence
How Video KYC is Revolutionizing Customer Onboarding for Fintech Companies?
January 23, 2025
KYC/AML Compliance
How e-NACH Improves Recurring Payment Collections?
January 23, 2025
Banking Intelligence
Exploring the Use of Consent-Based Data Sharing in Account Aggregator Networks
January 20, 2025
Financial Intelligence
TAN Verification: Process, Benefits & Why It’s Essential
January 16, 2025
Financial Intelligence
The Role of AI in Enhancing Customer Experience During KYC Verification
January 16, 2025
KYC/AML Compliance
SME Lending: All You Need to Know About
January 8, 2025
Business Intelligence
Digital Lending – What it is and How it Works?
January 8, 2025
Financial Intelligence
Credit Underwriting Process: Everything You Need to Know
January 8, 2025
Financial Intelligence
Biometric ID Verification: What Is It & How It Works
January 2, 2025
Identity Intelligence
Understanding KYC Regulations for the Insurance Industry
January 2, 2025
KYC/AML Compliance
What is Udyam Verification for MSMEs & How it Can Transform MSME Lending?
January 2, 2025
Business Intelligence
Understanding Zero Trust Security: The Importance of Identity Verification
December 11, 2024
Identity Intelligence
Understanding Digital Contracts India
December 9, 2024
KYC/AML Compliance
The Role of ID Verification Accuracy in Streamlining Digital Onboarding
December 9, 2024
Identity Intelligence
What is the Debt Collection Process and How Does it Work?
November 28, 2024
Income Intelligence
How to Streamline Merchant Onboarding Using Payment Aggregators?
November 27, 2024
Customer Journey
The Importance of Aadhaar Verification in Gig Economy Onboarding
November 27, 2024
Onboarding
Understanding the Role of Marksheet Verification in Preventing Fraud Hires
November 15, 2024
How to Identify and Prevent Internal Fraud in Banking?
November 13, 2024
Banking Intelligence
Best Practices for Document Verification: Traditional vs Digital Approaches
November 13, 2024
Identity Intelligence
Why Employment Verification is Crucial for Gig Economy Workers?
November 11, 2024
Employment Intelligence
What Is Corporate Fraud? Definition, Types, and Example
November 11, 2024
Fraud Intelligence
Top 5 Challenges in Employee Background Verification for the Logistics Industry
November 5, 2024
What are the Money Laundering Penalties?
October 22, 2024
Fraud Intelligence
The Growing Threat of Identity Theft in Fintech and How to Prevent It
October 18, 2024
Fraud Intelligence