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Topic : Financial Intelligence

A hand holds a smartphone scanning a QR code for a $2,000 transaction, with the text "UPI Credit Line benefits" and digital cubes on a grid background.
UPI Credit Line: Meaning, Benefits, Do’s and Don’ts in 2025
  • June 2, 2025
  • Financial Intelligence
A smartphone displaying "Buy Now Pay Later" (BNPL) next to two people, one with a megaphone, sitting in a shopping cart against a pastel grid background.
Buy Now Pay Later – All You Need to Know About BNPL 
  • May 23, 2025
  • Financial Intelligence
A man in a suit sits at a desk holding a tablet, with Financial Data charts on his laptop beside him; the text "Account Aggregator" is visible on the wall.
Account Aggregators: A Lifeguard of Your Financial Data
  • May 23, 2025
  • Financial Intelligence
A computer screen displays a personal loan application form; nearby, a clipboard labeled “Loan” represents the loan disbursement process.
Understanding the Personal Loan Disbursement Process
  • May 22, 2025
  • Financial Intelligence
Two men sit at a desk reviewing documents, with a British flag, euro coin symbol, and the text "Financial Conduct Authority," highlighting oversight in financial regulation.
Understanding the Role of the Financial Conduct Authority
  • May 16, 2025
  • 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
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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
Identity 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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