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Gaurav Arya
Fintech enthusiast making data driven financial decisioning accessible to all businesses, with a goal of accelerating financial inclusion in India story.
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Latest news & articles by Gaurav Arya

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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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  • 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
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  • 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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  • 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
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  • 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

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Backing provided by 100X Funding Simplified, depicted with their red logo featuring geometric shapes, can be easily integrated into your site footer using Elementor. #10002
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