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Blogs : Financial Intelligence

Three credit cards, a padlock, and a blue bank icon illustrate the concept of secure verification for bank accounts, with the text "Secure Bank Account Verification" above.
Best Practices for Secure Bank Account Verification
  • April 30, 2025
  • Financial Intelligence
Two men in suits sit at desks: the left focused under a "Tax Avoidance" label, the right with head in hand labeled "Tax Evasion," highlighting the difference. A bold "VS" separates them, emphasizing the contrast.
Tax Avoidance vs. Tax Evasion: What’s the Difference?
  • April 9, 2025
  • Financial Intelligence
Diagram illustrating the Ultimate Beneficial Owner, or UBO, of Company A, which fully owns Company B. A cityscape with towering skyscrapers forms the backdrop.
Who is an Ultimate Beneficial Owner (UBO) and Why It Matters?
  • April 9, 2025
  • Financial Intelligence
Person sits at a desk with head in hands, bomb labeled "DEBT" on head. Text reads "The True Cost of Bad Debts." Weight block labeled "DEBT" and money symbol nearby.
The True Cost of Bad Debts: How Unpaid Dues Impact Businesses
  • March 29, 2025
  • Financial Intelligence
Purple graphic featuring "Deepvue" branding, text reading "The Evolution of P2P Lending in Emerging Markets," and hands typing on a laptop with financial charts and graphs.
P2P Lending The Evolution of Peer-to-Peer Lending in Emerging Markets
  • March 24, 2025
  • Financial Intelligence
Illustration of a person interacting with a giant screen showing digital verification, complete with check marks and a padlock. Text reads "How Digital Verification Enhances the Lending Process.
How Digital Verification Enhances the Lending Process?
  • March 18, 2025
  • Financial Intelligence
Purple graphic with text "How Embedded Payments Are Transforming Digital Transactions and Financial Verification," featuring illustrations of blue credit cards, one labeled "BANK.
How Embedded Payments Are Transforming Digital Transactions and Financial Verification?
  • March 11, 2025
  • Financial Intelligence
A person holds a tablet showcasing AI-driven financial statistics. Text reads: "The Future of Financial Intelligence with Advanced Bank Statement Analysis.
The Future of Financial Intelligence with AI-Driven Bank Statement Analysis
  • March 4, 2025
  • Financial Intelligence
Laptop displaying SWIFT payments network; text reads "SWIFT Payments: What is it & How Does It Work?" on a purple background with circular patterns.
SWIFT Payments: What is It & How Does It Work?
  • February 18, 2025
  • Financial Intelligence
A graphic highlights how account aggregators enhance financial inclusion through data visualization, showcasing a laptop, coins, and data stacks set against a purple background.
How Account Aggregators Are Enhancing Financial Inclusion Through Data Visualization?
  • January 28, 2025
  • Financial Intelligence
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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
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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