Topic : Background Verification

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Background Verification in Fintech: Everything You Need to Know
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Document Verification

Aadhaar Card OCR
Aadhaar Masking
Bank Cheque OCR
Driving License OCR
PAN Card OCR
RC Verification API
Voter ID OCR

Banking Verification

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