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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

business man looking at business documents & data to do business verification.
  • KYB
Business Verification: What is It, Types & How to Verify Business?
Discover the importance of business verification, its types, and how to verify companies effectively to prevent fraud and ensure compliance.
  • 12 Mins Read
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 (AML): Definition, Process & Global Impact
Learn about AML, its importance, how it prevents financial crimes, and key steps businesses must take to stay compliant and avoid regulatory penalties.
  • 20 Mins Read
Three people in a meeting, two shaking hands across a table. A text reads, "Customer Due Diligence - What is CDD & How It Works?" on a purple background.
  • KYC
Customer Due Diligence – What is CDD & How It Works?
Learn what Customer Due Diligence (CDD) is, its importance, types, process, and how businesses ensure compliance with AML & KYC regulations.
  • 21 Mins Read
re-kyc explanation
  • KYC
Re-KYC: Meaning, Process, Documents & RBI Guidelines Explained
Learn about Re-KYC, its importance, documents required, RBI guidelines, and how digital solutions simplify the process for banks and financial institutions.
  • 8 Mins Read
Image of an aadhaar card verification solution by Deepvue.tech
  • Onboarding
Why and How Aadhaar Card Verification is Done by Businesses?
Learn why Aadhaar card verification is crucial for businesses, how it prevents fraud, and the step-by-step process to integrate Aadhaar verification APIs.
  • 3 Mins Read
money laundering
  • AML
Smurfing in Money Laundering: How It Works, Techniques & Prevention
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
Close-up of a person wearing black leather gloves, typing on a laptop keyboard. Text on the image reads: "Deepvue.tech - What Is Identity Theft? Types and Examples".
  • Identity Solution
What Is Identity Theft? Types and Examples
Learn about identity theft, its types, and real-life examples. Discover how to prevent identity fraud and protect your personal & financial data.
  • 4 Mins Read
Deepvue proudly showcases its ISO 27001 certification, underscoring a commitment to top-tier information security. The image beams with a purple background and celebratory confetti, marking this significant achievement.
  • Announcement
Deepvue is Now ISO 27001 Certified: Raising the Bar for Information Security!
We're excited to announce that Deepvue has successfully completed a ISO 27001 audit to further demonstrate our commitment to security.
  • 2 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
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
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
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
The image displays the Deepvue logo, featuring a geometric hexagon design with shades of pink and purple, followed by the word "Deepvue" in white text.

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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
ISO 27001 Information Security logo on a black background, featuring a globe design and the number 27001 in bold white lettering.
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Document Verification

Aadhaar Card OCR
Aadhaar Masking
Bank Cheque OCR
Driving License OCR
PAN Card OCR
Voter ID OCR

Banking Verification

Account Aggregator
Bank Account Verification
Bank Statement Analysis
IFSC Validation
UPI Verification
Identity Verification
Aadhaar Verification
Digilocker
PAN Verification
Passport Verification

Business Compliance

GST Verification
Udyam Verification

Forensics

Face Match
Mobile Number Revocation List (MNRL)
Passive Liveness Detection

Income Verification

Account Aggregator
Bank Statement Analysis

Credit Bureau

Equifax Credit Report

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