Blog 2024

HyperVerge Blog

10 Best OCR Software for Invoice Processing

Inboxes overflowing with invoices can slow down your finance team....

21 min read
Tips and Tricks on How to Improve OCR Accuracy

Tips and Tricks on How to Improve OCR Accuracy

Learn how OCR works, how to determine OCR accuracy, and...

7 min read
OCR in Contract Management: Definition, Importance, and Use-cases

OCR in Contract Management: Definition, Importance, and Use-cases

xWhat is OCR in contract management? Learn benefits, use-cases, challenges,...

16 min read
The Best Onfido Alternatives: A Detailed Comparison Report

The Best Onfido Alternatives: A Detailed Comparison Report

Explore Onfido alternatives like Trulioo and HyperVerge for identity verification....

13 min read
A Complete Guide to Bank Statement OCR

A Complete Guide to Bank Statement OCR

Want to know about bank statement OCR? Read this blog...

12 min read
How Account Aggregators are Reshaping the Future of Financial Data Sharing!

How Account Aggregators are Reshaping the Future of Financial Data Sharing!

Dive into the complexities of managing financial data in the...

7 min read
16 Types of Identity Theft and How to Prevent Them

16 Types of Identity Theft and How to Prevent Them

Discover different types of identity theft and specific strategies to...

12 min read
Fight Document Fraud: A Detailed Guide to Detect Fake Documents

Fight Document Fraud: A Detailed Guide to Detect Fake Documents

Today, document fraud has become a major concern in multiple...

7 min read
Top 6 Fraud Detection Solutions and How to Choose One

Top 6 Fraud Detection Solutions and How to Choose One

Various types of fraud, such as identity fraud, are a...

8 min read
Identity Theft Statistics to Know in 2024 and Beyond

Identity Theft Statistics to Know in 2024 and Beyond

Stay informed with the latest identity theft statistics for 2024....

8 min read
Best Strategies for Account Takeover Prevention

Best Strategies for Account Takeover Prevention

Discover how to prevent account takeover fraud with effective strategies...

9 min read
Payment Fraud Prevention: Here’s What You Need to Know

Payment Fraud Prevention: Here’s What You Need to Know

Learn about payment fraud types & prevention tips for individuals...

10 min read
How to Detect and Prevent Identity Fraud Ring?

How to Detect and Prevent Identity Fraud Ring?

Learn about identity fraud rings and how to protect yourself...

7 min read
How to Detect and Prevent Social Security Identity Theft?

How to Detect and Prevent Social Security Identity Theft?

Learn to detect & prevent social security identity theft. Safeguard...

9 min read
How to Identify and Prevent Child Identity Theft?

How to Identify and Prevent Child Identity Theft?

Learn how to identify and prevent child identity theft with...

8 min read
A Guide to Optimizing the Loan Origination Process

A Guide to Optimizing the Loan Origination Process

Discover expert strategies to streamline your loan origination process with...

7 min read
Top 5 Loan Origination Software

Top 5 Loan Origination Software

Explore a detailed comparison of the top 5 loan origination...

9 min read
Comprehensive Guide to Credit Underwriting Rules

Comprehensive Guide to Credit Underwriting Rules

Our comprehensive guide unlocks the secrets of credit underwriting in...

6 min read
Explain like I’m Five: Deepfakes and Image injections Part 1

Explain like I’m Five: Deepfakes and Image injections Part 1

Dive into the intricate landscape of face spoofing and their...

5 min read
A Comprehensive Guide to Source of Funds

A Comprehensive Guide to Source of Funds

Learn about source of funds and the best practices to...

8 min read
Ultimate Beneficial Ownership (UBO) Identification: Compliance Rules To Know

Ultimate Beneficial Ownership (UBO) Identification: Compliance Rules To Know

Learn about Ultimate Beneficial Ownership (UBO) identification, why UBO scanning...

8 min read
Beyond Basics: Navigating the Evolving Landscape of Bank Account Verification

Beyond Basics: Navigating the Evolving Landscape of Bank Account Verification

Discover everything you need to know about the primary techniques...

6 min read
What is Simplified Due Diligence?

What is Simplified Due Diligence?

Learn about simplified due diligence, its significance, and when needed....

7 min read
EU High Risk Third Countries: Updated AML Policy

EU High Risk Third Countries: Updated AML Policy

Explore the revised AMLD tackling high-risk third countries in the...

6 min read
EU Money Laundering Directive (AMLD): Latest Updates 2024

EU Money Laundering Directive (AMLD): Latest Updates 2024

EU AML directives have been updated with new regulations. Read...

8 min read
Cryptocurrency AML Regulations Update (EU) and How You Can Stay Compliant

Cryptocurrency AML Regulations Update (EU) and How You Can Stay Compliant

Learn AML practices, regulatory updates, and prevent money laundering in...

6 min read
5 Top AML Software and How to Choose One (2024)

5 Top AML Software and How to Choose One (2024)

Discover the top AML software options and discover key factors...

10 min read
What is Sanctions Screening?

What is Sanctions Screening?

Learn how to comply with sanctions screening regulations effortlessly. Explore...

7 min read
A Guide to Anti-money Laundering Laws in the US (2024 updated)

A Guide to Anti-money Laundering Laws in the US (2024 updated)

Learn about global anti-money laundering laws and regulations, penalties for...

9 min read
The No-Code Revolution: Simplifying Onboarding!

The No-Code Revolution: Simplifying Onboarding!

Discover how the no-code revolution is reshaping the landscape of...

6 min read
What is Smurfing and How You Can Prevent it Proactively

What is Smurfing and How You Can Prevent it Proactively

Explore smurfing, its impact, and prevention. Uncover tactics to combat...

6 min read
Why Every Onboarding Journey Needs an Analytics Dashboard!

Why Every Onboarding Journey Needs an Analytics Dashboard!

Learn how HyperVerge One gives real-time insights and automated features...

6 min read
User Onboarding: Top Trends Shaping the Financial Services Sector in 2024

User Onboarding: Top Trends Shaping the Financial Services Sector in 2024

Explore the top trends, compliance, and regulations you should know...

5 min read
What is Biometric Authentication and How to Implement It?

What is Biometric Authentication and How to Implement It?

Discover the inner workings of biometric authentication and best practices...

12 min read
Are Deepfakes Illegal? Overview Of Deepfake Laws And Regulations

Are Deepfakes Illegal? Overview Of Deepfake Laws And Regulations

Uncover how deepfake laws and regulations worldwide are addressing this...

8 min read
Understanding The Role Of AI-Powered OCR In Document Processing

Understanding The Role Of AI-Powered OCR In Document Processing

Discover how AI-powered OCR transforms document processing and enhances efficiency...

12 min read
How To Prevent Deepfake Scams In User Onboarding

How To Prevent Deepfake Scams In User Onboarding

Discover key strategies to combat deepfake scams in user onboarding...

8 min read
How Do Deepfakes Work And How To Protect Your Business

How Do Deepfakes Work And How To Protect Your Business

Explore how do deepfakes work. Learn to safeguard your company...

9 min read
How to Leverage AI to Prevent Fraud: A Deep Dive for Financial Institutions

How to Leverage AI to Prevent Fraud: A Deep Dive for Financial Institutions

Discover actionable tips on how AI technology can help fintech,...

10 min read
ID OCR: How To Extract Information From Identity Documents

ID OCR: How To Extract Information From Identity Documents

Learn the process of extracting vital information from identity documents...

9 min read
OCR Automation: How to Leverage Automated OCR Workflow

OCR Automation: How to Leverage Automated OCR Workflow

Discover what OCR automation is, how it works, and practical...

9 min read
5 Best Deepfake Detection Tools (2024)

5 Best Deepfake Detection Tools (2024)

Discover the top 5 deepfake detection solutions, pros and cons,...

8 min read
How To Spot A Deepfake Video Or Photo

How To Spot A Deepfake Video Or Photo

Learn how to spot a deepfake with facial analysis, context...

8 min read
What are Deepfakes: Comprehensive Guide To Deepfake Detection

What are Deepfakes: Comprehensive Guide To Deepfake Detection

Uncover everything you need to know about deepfakes, the dangers,...

11 min read
How To Detect AI-Generated Selfies?

How To Detect AI-Generated Selfies?

Discover how to distinguish AI-generated selfies from real ones with...

8 min read
A Primer To The Age Appropriate Design Code

A Primer To The Age Appropriate Design Code

Unravel the complexities of Age Appropriate Design Code and how...

10 min read
A Buyer’s Guide To Choosing The Best OCR Software

A Buyer’s Guide To Choosing The Best OCR Software

Discover the best OCR software for efficient document management. Convert...

12 min read
Decoding OCR Technology: A Catalyst For Streamlined Identity Verification

Decoding OCR Technology: A Catalyst For Streamlined Identity Verification

Learn about OCR technology and how it is revolutionizing the...

11 min read
Optical Character Recognition (OCR) vs Intelligent Character Recognition (ICR): What’s the Difference?

Optical Character Recognition (OCR) vs Intelligent Character Recognition (ICR): What’s the Difference?

Explore the essential differences between OCR and ICR, their functionalities,...

7 min read
How to Get Proof of Address Without Bills?

How to Get Proof of Address Without Bills?

Explore 10 alternatives for getting proof of address without bills....

7 min read
What Is Email Verification And How To Leverage It To Verify Identities

What Is Email Verification And How To Leverage It To Verify Identities

Discover what is email verification and how it can be...

8 min read
How To Verify A Social Security Number

How To Verify A Social Security Number

Discover the important steps on how to verify a Social...

5 min read
How To Verify A Government-issued Identification Number?

How To Verify A Government-issued Identification Number?

Explore the crucial steps to verify government-issued identification numbers. Learn...

7 min read
Understanding the Customer Identity Verification Process

Understanding the Customer Identity Verification Process

Understand the process of customer identity verification and unlock best...

6 min read
Top 10 Face Recognition Software In 2024

Top 10 Face Recognition Software In 2024

Discover an in-depth analysis and comparison of the best face...

13 min read
How To Verify Passport Online

How To Verify Passport Online

Our comprehensive guide unravels the process of online passport verification,...

5 min read
How Accurate is AI Face Recognition Technology?

How Accurate is AI Face Recognition Technology?

Discover how to boost AI Face Recognition accuracy. Learn about...

9 min read
Intelligent Document Processing: How to Extract Meaningful Data from Official Documents?

Intelligent Document Processing: How to Extract Meaningful Data from Official Documents?

Unlock the transformative potential of intelligent document processing, OCR technology,...

7 min read
How to Protect Your Business Against Deepfakes

How to Protect Your Business Against Deepfakes

Empower your business with a robust defense against the rising...

5 min read
How To Mitigate Facial Recognition Bias in Identity Verification

How To Mitigate Facial Recognition Bias in Identity Verification

Discover strategies for reducing racial bias in facial recognition technology,...

8 min read
Age Gating Vs. Age Verification: Enhance Online Safety With Identity Verification

Age Gating Vs. Age Verification: Enhance Online Safety With Identity Verification

Explore the critical differences between age gating and age verification...

9 min read
What You Need To Know About ID Document Forgery And How To Prevent It

What You Need To Know About ID Document Forgery And How To Prevent It

Explore 3 proven strategies to safeguard your business against document...

8 min read
Here’s What You Need to Do to Prevent Triangulation Fraud

Here’s What You Need to Do to Prevent Triangulation Fraud

Discover effective strategies to combat triangulation fraud in e-commerce. Learn...

8 min read
Electronic Identity Verification (eIDV): Trends That Are Shaping 2024 and Beyond

Electronic Identity Verification (eIDV): Trends That Are Shaping 2024 and Beyond

Explore the future of eIDV with a focus on digital...

11 min read
Navigating The Digital Personal Data Protection Bill: Part 2

Navigating The Digital Personal Data Protection Bill: Part 2

The digital data protection bill is poised to reshape how...

8 min read
Where Compliance Meets Safety: How to Implement an Age Verification System

Where Compliance Meets Safety: How to Implement an Age Verification System

Explore the vital role of an age verification system in...

7 min read
What is Digital Identity? Real-life Use Cases, Challenges, and Solutions

What is Digital Identity? Real-life Use Cases, Challenges, and Solutions

Uncover the essentials of digital identity, benefits, and how to...

11 min read
What is Digital Identity Verification: Your Complete Guide to Onboarding Customers Safely

What is Digital Identity Verification: Your Complete Guide to Onboarding Customers Safely

Unlock the essentials of identity verification for secure customer onboarding...

9 min read
How We Optimized Elasticsearch Performance and Migrated Between Cloud Providers With Zero Downtime

How We Optimized Elasticsearch Performance and Migrated Between Cloud Providers With Zero Downtime

Discover how our engineering team optimized the performance and reduces...

11 min read
Navigating the Digital Personal Data Protection Bill: What You Need to Know Part 1

Navigating the Digital Personal Data Protection Bill: What You Need to Know Part 1

The Digital Personal Data Protection Bill, is poised to reshape...

7 min read
Trusted deliveries, verified riders: Ensuring a seamless logistics experience in India

Trusted deliveries, verified riders: Ensuring a seamless logistics experience in India

Securing the future of India's logistics sector isn't just about...

9 min read
Facial Recognition API Vs. SDK: The Right Choice For Liveness Verification

Facial Recognition API Vs. SDK: The Right Choice For Liveness Verification

In our dynamic digital world, the significance of online identity...

7 min read
KYC For Buy Now Pay Later In India (2023): Meaning & Importance

KYC For Buy Now Pay Later In India (2023): Meaning & Importance

Want to know what is the significance of BNPL in...

6 min read
KYC Crypto Guide (2023): What Is KYC In Crypto & Why It Is Important

KYC Crypto Guide (2023): What Is KYC In Crypto & Why It Is Important

What is KYC in cryptocurrency? Crypto exchanges are subjected to...

6 min read
Cryptocurrency Money Laundering Guide: Meaning, Risks & Prevention

Cryptocurrency Money Laundering Guide: Meaning, Risks & Prevention

Wondering how money laundering via cryptocurrency is possible? Here's a...

8 min read
Guide On The New Reserve Bank Of India (RBI) Fintech Department (2023)

Guide On The New Reserve Bank Of India (RBI) Fintech Department (2023)

Interested in knowing about the new fintech department created by...

4 min read
What Is KYC In Banking (2024): KYC Process In Banks & KYC Requirements

What Is KYC In Banking (2024): KYC Process In Banks & KYC Requirements

Want to learn about KYC in banking? KYC involves ID...

7 min read
Combat Money Laundering: Using AML & KYC To Prevent Money Laundering

Combat Money Laundering: Using AML & KYC To Prevent Money Laundering

What are the ways to combat money laundering? AML &...

8 min read
What is FSSAI & How to Register?

What is FSSAI & How to Register?

FSSAI means Food Safety & Standards Authority of India that...

4 min read
KYC In Gambling Industry: Why AML & KYC Are Necessary In Gambling

KYC In Gambling Industry: Why AML & KYC Are Necessary In Gambling

Want to know about AML compliance in the gambling industry?...

5 min read
Fraud Detection Using AI In Banking (2023): Prevent Ghost Loan Fraud

Fraud Detection Using AI In Banking (2023): Prevent Ghost Loan Fraud

Uncover specific ways how AI is helping the banking sector...

7 min read
How Does AI Help In Financial Fraud Detection In Banking Industry?

How Does AI Help In Financial Fraud Detection In Banking Industry?

Want to know how AI help in bank frauds prevention...

8 min read
How To Do KYC In Groww App in 2023: Groww KYC Online Process

How To Do KYC In Groww App in 2023: Groww KYC Online Process

Want to know how to do KYC in Groww app?...

4 min read
RBI’s Amendments to Master KYC Guidelines: Navigating On-Ground Challenges

RBI’s Amendments to Master KYC Guidelines: Navigating On-Ground Challenges

Compliance is no longer a mere cost but a critical...

11 min read
Breaking Down the New RBI Amendments to the KYC Master Direction

Breaking Down the New RBI Amendments to the KYC Master Direction

Compliance is no longer a mere cost but a critical...

9 min read
Addressing the Regulatory Challenges Faced by Online Gaming Companies

Addressing the Regulatory Challenges Faced by Online Gaming Companies

Explore the implications of recent regulatory changes in the online...

11 min read
KYC for NFTs: Meaning, Compliance & Processing

KYC for NFTs: Meaning, Compliance & Processing

With rapid growth of NFTs in the world, KYC for...

4 min read
What is Bank Secrecy Act (BSA)?

What is Bank Secrecy Act (BSA)?

Bank Secrecy Act, also known as the Currency & Foreign...

4 min read
How to Verify a Driver’s License?

How to Verify a Driver’s License?

Learn how to verify a driver's license and ensure its...

7 min read
What is RC Verification?

What is RC Verification?

Registration Certificate is proves the registration of any vehicle with...

5 min read
No Code v/s API

No Code v/s API

Both No code & Api have their advantages & disadvantages...

5 min read
The types of Fraud in Education Sector & How to Prevent them?

The types of Fraud in Education Sector & How to Prevent them?

Educational institutes deal with confidential data & this makes them...

4 min read
UBO: Who is Affected and How does it Help?

UBO: Who is Affected and How does it Help?

A UBO or Ultimate Beneficial Owner is the person that...

6 min read
Fraud Impact report in US 2023

Fraud Impact report in US 2023

Frauds have been increasing every year in the US. Organizations...

12 min read
Understanding Fake 1099 Forms: What You Need to Know

Understanding Fake 1099 Forms: What You Need to Know

Discover how to identify a fake 1099 form, what to...

10 min read
1099 Form Filling – Everything you need to know

1099 Form Filling – Everything you need to know

The 1099 form is an IRS tax form used to...

11 min read
What is First-party Fraud?

What is First-party Fraud?

Fraud is something that everyone wants to avoid. Click here...

9 min read
What is the Difference Between Paper IDs and Digital IDs?

What is the Difference Between Paper IDs and Digital IDs?

Digital IDs are the digitized versions of govt. issued IDs....

5 min read
What is Multi-Factor Authentication?

What is Multi-Factor Authentication?

Two-factor authentication is a security process using two different authentication...

9 min read
Combating the Financing of Terrorism and Anti-Money Laundering (CFT/AML Practices)

Combating the Financing of Terrorism and Anti-Money Laundering (CFT/AML Practices)

AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism)...

12 min read
What is Structuring in Money Laundering

What is Structuring in Money Laundering

Structuring is a criminal offense and may indicate involvement in...

6 min read
Types of AML Red Flags and How to Act on Them

Types of AML Red Flags and How to Act on Them

Red flag indicators are warning signs indicating a suspicious act...

8 min read
What are the Money Laundering Penalties?

What are the Money Laundering Penalties?

Money laundering is one of the biggest concerns in the...

5 min read
What are Anonymous Crypto Wallets?

What are Anonymous Crypto Wallets?

Anonymous crypto wallets allow users to sell and trade using...

5 min read
A Complete Guide on Online Student ID Verification

A Complete Guide on Online Student ID Verification

With the help of an ID verification service institutions can...

5 min read
What is Adverse Media Screening: A Step-by-Step Process

What is Adverse Media Screening: A Step-by-Step Process

Unfavorable information from various sources concerning a business is known...

7 min read
What is Layering in Money Laundering?

What is Layering in Money Laundering?

Learn more about layering in money laundering. Understand red flags,...

8 min read
What is Browser Fingerprinting?

What is Browser Fingerprinting?

Browser fingerprinting is a technique used by websites to track...

5 min read
What is a Customer Identification Program (CIP)?

What is a Customer Identification Program (CIP)?

Discover the key requirements for the Customer Identification Program, how...

9 min read
What is Art Money Laundering?

What is Art Money Laundering?

Art money laundering involves buying & selling of high-valued artwork...

5 min read
Who is an AML Compliance Officer?

Who is an AML Compliance Officer?

An AML compliance officer oversees the established norms to detect,...

4 min read
Who is a KYC Analyst?

Who is a KYC Analyst?

KYC analysts are needed in current businesses to review the...

4 min read
How are Shell Companies Used for Money Laundering?

How are Shell Companies Used for Money Laundering?

Shell companies accept cash on behalf of customers & transfers...

5 min read
What is Financial Crime Compliance & How to Prevent Crimes?

What is Financial Crime Compliance & How to Prevent Crimes?

Financial crime compliance means an organization deploy tactics & strategies...

5 min read
What is Trade-Based Money Laundering (TBML)?

What is Trade-Based Money Laundering (TBML)?

Uncover the ins and outs of Trade-Based Money Laundering (TBML)...

6 min read
Challenges faced by General and Health Insurance companies during KYC implementation

Challenges faced by General and Health Insurance companies during KYC implementation

Learnings from CXOs across leading insurers, brokers and web aggregators

7 min read
What is Crypto Monitoring?

What is Crypto Monitoring?

Crypto monitoring means collecting & analysing data using automated tools...

5 min read
The Future of Biometrics: Upcoming Trends and Use Cases

The Future of Biometrics: Upcoming Trends and Use Cases

Discover the future of biometrics with upcoming trends and use...

11 min read
What is a Money Services Business (MSB)?

What is a Money Services Business (MSB)?

A money service business is any organization or individual dealing...

6 min read
What is a Suspicious Activity Report?

What is a Suspicious Activity Report?

SAR reporting means preparing & submitting a report for review...

7 min read
What is SEC STO? How Can KYC for STO help?

What is SEC STO? How Can KYC for STO help?

Security token offering (SEC STO) is a crowd-funding where digital...

5 min read
What is Transaction Laundering?

What is Transaction Laundering?

Transaction laundering, also known as electronic money laundering, is an...

5 min read
A Complete Guide to Bank Account Verification

A Complete Guide to Bank Account Verification

Bank account verification is a process where businesses verify the...

7 min read
What is Digital Money Transfer?

What is Digital Money Transfer?

A digital payment is the exchange of money from one...

5 min read
What is Arbitrage Gambling?

What is Arbitrage Gambling?

Arbitrage gambling is the strategy of placing bets with multiple...

7 min read
What is Account Verification? How does it works for Social Media?

What is Account Verification? How does it works for Social Media?

Account verification technology is a crucial part of online security...

5 min read
How Can Businesses Prevent Cross-Border Remittance Fraud?

How Can Businesses Prevent Cross-Border Remittance Fraud?

In cross-border remittance there are parties involved from different geographies....

5 min read
A Complete Guide on Global Watchlist Screening

A Complete Guide on Global Watchlist Screening

Want to know about the golbal watchlist screening? Click here...

8 min read
What is the Electronic Consent Based Verification Service (eCBSV)?

What is the Electronic Consent Based Verification Service (eCBSV)?

eCBSV is an Electronic Consent Based Social Security Number Verification....

6 min read
What is a Proof of Income?

What is a Proof of Income?

Proof of Income is a set of documents required to...

6 min read
Preventing Fraud with Phone Verification: A Comprehensive Guide

Preventing Fraud with Phone Verification: A Comprehensive Guide

Ensure security with seamless phone verification. Learn the importance, methods,...

6 min read
A Complete Guide on Employment Verification

A Complete Guide on Employment Verification

Employment verification confirms a candidate’s work experience or present job...

5 min read
The Pandora Papers: Everything you Need to Know

The Pandora Papers: Everything you Need to Know

Pandora Papers are nearly 12 million leaked documents that reveal...

5 min read
How To Choose The Right KYC Partner

How To Choose The Right KYC Partner

We have compiled a detailed list of parameters along with...

4 min read
Curbing Frauds in Cross-Border Remittance

Curbing Frauds in Cross-Border Remittance

Cross-border remittance frauds are on the rise. Here's how businesses...

5 min read
What is Face Detection and How Does it Work?

What is Face Detection and How Does it Work?

Explore the differences between face detection & facial recognition. Understand...

8 min read
A Complete Guide on Automated eKYC

A Complete Guide on Automated eKYC

Automated eKYC can reduce the risk of manual errors, and...

5 min read
What is Identity Fraud & How to Prevent It?

What is Identity Fraud & How to Prevent It?

Identity fraud refers to the crime when someone obtains other...

5 min read
Importance & Working of AI in Fraud Detection

Importance & Working of AI in Fraud Detection

AI algorithms are employed for processing huge datasets much faster...

6 min read
An Overview of Data Mining For Fraud Detection

An Overview of Data Mining For Fraud Detection

Data mining for fraud detection is a technique used to...

5 min read
A Complete Guide on Face Spoofing

A Complete Guide on Face Spoofing

Face spoofing means using a person's face & simulating the...

7 min read
An Overview on Customer Due Diligence Checklist

An Overview on Customer Due Diligence Checklist

Customer Due Diligence (CDD) is an important part of risk...

6 min read
An Overview of Fraud Detection In Insurance Sector

An Overview of Fraud Detection In Insurance Sector

Want to know about the common insurance fraud detection techniques...

7 min read
What Is User Authentication?

What Is User Authentication?

Discover the essence of user authentication: its purpose, methods, and...

9 min read
A Complete Guide to Fraud Awareness

A Complete Guide to Fraud Awareness

Fraud is a serious problem that affects individuals, businesses, &...

11 min read
Aadhaar Card: List of Documents Required

Aadhaar Card: List of Documents Required

Aadhaar is a govt. document with a 12-digit unique id...

6 min read
What Is IPV: Meaning & Importance

What Is IPV: Meaning & Importance

IPV is the physical verification of the information provided in...

5 min read
A Complete Guide to Financial Fraud Detection

A Complete Guide to Financial Fraud Detection

A company's ability to detect fraudulent financial behavior is know...

7 min read
All About The End-To-End KYC Process

All About The End-To-End KYC Process

KYC procedures are important to assess risks & legal standards...

6 min read
How to Get and check PAN Card KYC Verification

How to Get and check PAN Card KYC Verification

Wondering how to get & check your PAN card KYC...

6 min read
A Complete Guide on V-CIP KYC

A Complete Guide on V-CIP KYC

The V-CIP KYC is an essential process for verifying the...

5 min read
A Complete Guide on SEBI KYC Guidelines

A Complete Guide on SEBI KYC Guidelines

Want to know about the SEBI KYC guidelines set for...

4 min read
Role of Identity in Enabling a Borderless and Inclusive world

Role of Identity in Enabling a Borderless and Inclusive world

As per the World Bank’s global dataset 2018, nearly one...

7 min read
The Ultimate Guide to Money 20/20 (2022) After Parties

The Ultimate Guide to Money 20/20 (2022) After Parties

Money 20/20 is back and bigger than ever! If you're...

6 min read
KYC Guidelines (2023): Overview, Importance & Challenges

KYC Guidelines (2023): Overview, Importance & Challenges

Know Your Customer (KYC) guidelines are vast & critical to...

6 min read
Customer Onboarding Process under KYC: Meaning & Regulations

Customer Onboarding Process under KYC: Meaning & Regulations

Financial institutions have to comply with KYC regulations for onboarding...

4 min read
Re KYC: Meaning, Process and Importance

Re KYC: Meaning, Process and Importance

Re KYC means the periodic updation of customer identification documents...

6 min read
What is Risk Rating Policy in KYC?

What is Risk Rating Policy in KYC?

A high risk customer KYC is as necessary as a...

8 min read
Expert Strategies to Combat Synthetic Identity Theft

Expert Strategies to Combat Synthetic Identity Theft

Explore effective strategies to safeguard your business from synthetic identity...

9 min read
Facial Recognition Systems Security: Meaning, & importance

Facial Recognition Systems Security: Meaning, & importance

Facial recognition security systems is a technology that uses face...

5 min read
A Complete Guide to Masked Face Recognition System

A Complete Guide to Masked Face Recognition System

A masked face recognition system detects the occluded part of...

6 min read
What is Digital KYC? Types & Importance of Digital KYC Verifiaction

What is Digital KYC? Types & Importance of Digital KYC Verifiaction

Digital KYC is the process of online verification of the...

5 min read
Importance of Document Digitization & Mistakes to be Avoided

Importance of Document Digitization & Mistakes to be Avoided

Document digitization is the process of transforming paper documents into...

5 min read
Aadhar eKYC: Benefits, Importance & How to Use

Aadhar eKYC: Benefits, Importance & How to Use

Aadhar eKYC is a paperless know your customer (KYC) process....

5 min read
Top 7 Face Recognition Search Engines

Top 7 Face Recognition Search Engines

Face recognition can now be done on search engines that...

5 min read
What is Passwordless Authentication & How Does It Work?

What is Passwordless Authentication & How Does It Work?

Passwordless login allows user to login to an account without...

7 min read
What Is Regulatory Compliance: Meaning & Importance

What Is Regulatory Compliance: Meaning & Importance

Regulatory compliance ensures that your business meets the requirements and...

5 min read
All About The Process & Significance Of KYC Compliance Requirements

All About The Process & Significance Of KYC Compliance Requirements

KYC compliance is a necessary practice to prevent frauds. To...

5 min read
Anti-Money Laundering Compliance for Insurance Companies

Anti-Money Laundering Compliance for Insurance Companies

AML for insurance companies is necessary as they have huge...

5 min read
All About Choice & Setup of AML Transaction Monitoring

All About Choice & Setup of AML Transaction Monitoring

AML Transaction Monitoring is the process of keeping a check...

5 min read
A Comprehensive Guide on KYC Process Flow

A Comprehensive Guide on KYC Process Flow

Identifying and validating client's personal information is known as Know...

6 min read
A Complete Guide on Anti Money Laundering in Banking Sector (2023)

A Complete Guide on Anti Money Laundering in Banking Sector (2023)

Anti money laundering in banking is one of the key...

6 min read
A Complete Guide On Compliance Laws & Regulations

A Complete Guide On Compliance Laws & Regulations

Compliance with laws & regulations set by the government signifies...

5 min read
Bank Fraud Detection: A Definitive Guide

Bank Fraud Detection: A Definitive Guide

Looking for fraud prevention tips in banking? Click here for...

10 min read
An Overview Of Customer Onboarding In Banks

An Overview Of Customer Onboarding In Banks

Customer onboarding in banks is a process which involves many...

6 min read
AML Risk Assessment Process: A Step-by-Step Guide

AML Risk Assessment Process: A Step-by-Step Guide

AML risk assessment is a process that analyses the risk...

6 min read
Merchant Onboarding Meaning, Working & Best Practices

Merchant Onboarding Meaning, Working & Best Practices

Merchant Onboarding is a process to facilitate the merchant based...

7 min read
An Overview Of Digital Onboarding In Banks

An Overview Of Digital Onboarding In Banks

Digital onboarding in nanking is a way to provide a...

6 min read
Machine Readable Zone (MRZ) and Its Role in Identity Verification

Machine Readable Zone (MRZ) and Its Role in Identity Verification

Learn how MRZ enhances security and efficiency in identity verification...

9 min read
Proof Of Address — How To Accurately Complete Residence Address Verification

Proof Of Address — How To Accurately Complete Residence Address Verification

Discover the latest in address verification. Learn to navigate PoA...

8 min read
A Definitive Guide to AML Compliance

A Definitive Guide to AML Compliance

AML compliance aims towards fighting against the financial crimes. To...

12 min read
Electronic Signatures: Uses, Benefits & How to Create

Electronic Signatures: Uses, Benefits & How to Create

Electronic signatures (eSignatures) are a legal & secure way to...

6 min read
What is Identity Proofing and How Does it Work?

What is Identity Proofing and How Does it Work?

Uncover how identity proofing shields businesses from identity fraud and...

7 min read
Everything You Need To Know About Address Verification Service

Everything You Need To Know About Address Verification Service

Address Verification Service (AVS) is widely used as a fraud...

6 min read
Anti-Money Laundering Checks Explained: Everything You Need to Know

Anti-Money Laundering Checks Explained: Everything You Need to Know

Anti Money Laundering (AML) Checks are important to keep a...

12 min read
Credit Card Fraud Detection: Best Ways to Prevent Credit Card Frauds

Credit Card Fraud Detection: Best Ways to Prevent Credit Card Frauds

How to detect credit card fraud using technology? Here's a...

10 min read
What Is The Difference Between CDD & EDD?

What Is The Difference Between CDD & EDD?

Want to know the difference between CDD & EDD? Customer...

6 min read
FINRA: Overview, Structure, Aim & Penalties

FINRA: Overview, Structure, Aim & Penalties

The full form of FINRA is Financial Industry Regulatory Authority....

6 min read
All You Need To Know About Anti-Money Laundering (AML) Policy

All You Need To Know About Anti-Money Laundering (AML) Policy

The purpose of the AML policy is to help detect...

6 min read
Knowledge Based Authentication (KBA) Meaning & Benefits

Knowledge Based Authentication (KBA) Meaning & Benefits

What does KBA stand for? Here's detailed information on knowledge...

6 min read
CDD in KYC: Process & Benefits Of CDD In KYC

CDD in KYC: Process & Benefits Of CDD In KYC

CDD in KYC means Customer Due Diligence in Know Your...

6 min read
Fraud Management: Process, Purpose & Strategies

Fraud Management: Process, Purpose & Strategies

Fraud management system is a necessity nowadays. Here's a detailed...

6 min read
Know Your Customer’s Customer(KYCC): Meaning & Benefits

Know Your Customer’s Customer(KYCC): Meaning & Benefits

KYCC is one of the best solution to monitor a...

9 min read
OFAC Countries List: Meaning & Compliance

OFAC Countries List: Meaning & Compliance

OFAC is a US department of treasury agency that implements...

5 min read
Fighting Digital Fraud With Intelligent Identity Verification

Fighting Digital Fraud With Intelligent Identity Verification

Read our detailed guide on fighting digital fraud with identity...

10 min read
KYC Documents For Companies: KYC For Business Entities

KYC Documents For Companies: KYC For Business Entities

Every business entity needs to comply with certain laws and...

5 min read
What is Selfie Identity Verification and How Does it Work?

What is Selfie Identity Verification and How Does it Work?

Discover the step-by-step guide to integrating selfie verification in KYC,...

9 min read
20+ Documents Acceptable For Identity Verification

20+ Documents Acceptable For Identity Verification

Which documents are accepted as identitiy verification proof? Here's a...

4 min read
15+ Documents Required for Opening A Bank Account

15+ Documents Required for Opening A Bank Account

What are acceptable document proofs for bank account opening? Click...

9 min read
What is Transaction Monitoring in AML?

What is Transaction Monitoring in AML?

Explore AML transaction monitoring systems, its crucial role in combating...

8 min read
Corporate KYC: Importance, Documents Required & Challenges

Corporate KYC: Importance, Documents Required & Challenges

Corporate KYC is the process of validating identity of business...

6 min read
Fake ID Verification: Easy steps To Detect Fake IDs

Fake ID Verification: Easy steps To Detect Fake IDs

Want to know how you can identify fake ID? Here's...

8 min read
Insurance KYCs – Breaking down the IRDAI Guidelines

Insurance KYCs – Breaking down the IRDAI Guidelines

The IRDAI guidelines have necessitated more secure KYC checks for...

5 min read
Money Laundering In Real Estate – Methods, Signs And Prevention Tools

Money Laundering In Real Estate – Methods, Signs And Prevention Tools

Real estate money Laundering is a common method used by...

7 min read
What Is Regulatory Compliance: Importance & Uses

What Is Regulatory Compliance: Importance & Uses

Regulatory compliance is a set of rules organizations must follow...

7 min read
Top 6 Identity Verification Methods to Prevent Identity Theft

Top 6 Identity Verification Methods to Prevent Identity Theft

Discover the top 6 identity verification methods for digital security....

6 min read
KYC Checks: Importance & Role of KYC in AML & Other Sectors

KYC Checks: Importance & Role of KYC in AML & Other Sectors

KYC checks (know your customer checks) take place at onboarding...

6 min read
FBO Account: Overview, Benefits & Working

FBO Account: Overview, Benefits & Working

What is an FBO account? Here's a complete guide on...

9 min read
Video KYC by RBI: List Of Video KYC Regulations Followed In India

Video KYC by RBI: List Of Video KYC Regulations Followed In India

What are the latest video KYC guidelines published by RBI?...

6 min read
Romance Scams: How to Identify, Avoid & Report Dating Scams

Romance Scams: How to Identify, Avoid & Report Dating Scams

In Romance Scams (2023), scammers pretend to be potential romantic...

9 min read
Digital Banking Definition, Benefits, & Types

Digital Banking Definition, Benefits, & Types

Digital Banking enables customers to access banking services via an...

7 min read
Identity Fraud: Type of ID Fraud & Top Ways to Beat Them

Identity Fraud: Type of ID Fraud & Top Ways to Beat Them

Identity fraud means briefly stealing a person's ID & using...

8 min read
Is Your Identity Verification Process Efficient

Is Your Identity Verification Process Efficient

Looking for identity verification tips? Click here for a complete...

5 min read
AML Regulations: Global Regulator & AML Regulations followed in India

AML Regulations: Global Regulator & AML Regulations followed in India

Want to know about AML Regulations? Click here to about...

6 min read
Digital Onboarding: Process, Types & Benefits

Digital Onboarding: Process, Types & Benefits

Digital Onboarding is an online process to onboard new customers....

7 min read
United Nations Sanctions List: Sanctions & Benefits

United Nations Sanctions List: Sanctions & Benefits

UN sanctions are imposed to maintain peacekeeping between nations. Click...

6 min read
Role Based Access Control: Overview, Process & Benefits of RBAC

Role Based Access Control: Overview, Process & Benefits of RBAC

Role based authentication is a method of restricting network access...

5 min read
Reducing Technical Complexity In Digital Lending: A Primer For Digital Lenders

Reducing Technical Complexity In Digital Lending: A Primer For Digital Lenders

Want to know about digital lending & the technicalities in...

9 min read
A Brief Report On Law & Cryptocurrency Regulations Around The World

A Brief Report On Law & Cryptocurrency Regulations Around The World

Looking to understand cryptocurrency law & regulation in different countries?...

16 min read
GST Verification Overview: Benefits & Verification Steps

GST Verification Overview: Benefits & Verification Steps

Want to know more about GST verification process? Here's a...

6 min read
Customer Onboarding: Process, Importance & Strategies

Customer Onboarding: Process, Importance & Strategies

Customer onboarding is one of the most important factors for...

9 min read
E-KYC: Best Practices & Evolution of KYC Verification

E-KYC: Best Practices & Evolution of KYC Verification

Looking to know about E-KYC (Electric Know Your Customer)? Here's...

9 min read
What is Biometric Verification?

What is Biometric Verification?

Explore the robust security of biometric identity verification systems. From...

9 min read
Authentication vs Authorization: Meaning, Types & Usage

Authentication vs Authorization: Meaning, Types & Usage

What's the difference between authentication & authorization?. They sound similar...

8 min read
Fraud & Spam Prevention Through Digital KYC

Fraud & Spam Prevention Through Digital KYC

How can online KYC help in fraud & spam prevention?...

6 min read
Ultimate Guide to the PEP Screening Process

Ultimate Guide to the PEP Screening Process

Sanctions and PEP screening is an integral part of KYC...

8 min read
How Does Facial Recognition Work? Accuracy Benchmarks and Examples

How Does Facial Recognition Work? Accuracy Benchmarks and Examples

Uncover the essentials of facial recognition technology, its applications, accuracy...

10 min read
GDPR Compliance Guide: 10 Step Checklist To Become GDPR Compliant

GDPR Compliance Guide: 10 Step Checklist To Become GDPR Compliant

Want to know about GDPR & how to be GDPR...

9 min read
Effective Fraud Detection and Prevention Strategies You Should Know

Effective Fraud Detection and Prevention Strategies You Should Know

How does scam & fraud detection work? Fraud & spam...

14 min read
What is FATF Travel Rule: Obstacle, How to Comply & Who is Affected

What is FATF Travel Rule: Obstacle, How to Comply & Who is Affected

FATF Travel Rule is an AML compliance obligation rule. To...

5 min read
KYC Form: Meaning, How To Submit & Documents Required

KYC Form: Meaning, How To Submit & Documents Required

Want to learn about KYC Forms? Click here to know...

5 min read
Decoding Money Mule Schemes: Types, Risks, and Prevention Strategies

Decoding Money Mule Schemes: Types, Risks, and Prevention Strategies

Money mule & money mule accounts are related to fraudulent...

8 min read
3 Money Laundering Stages and How to Prevent Them

3 Money Laundering Stages and How to Prevent Them

Want to know about the money laundering stages? Here's a...

10 min read
The Ultimate Guide To Document Verification [2024]

The Ultimate Guide To Document Verification [2024]

Explore our guide on secure online document verification, the benefits,...

9 min read
What Is NFC Identity Verification: Uses & Working Of NFC

What Is NFC Identity Verification: Uses & Working Of NFC

Near-field communication (NFC) is a method of wireless data transfer...

6 min read
Data Deduplication: Key Concepts, Use Cases & Benefits

Data Deduplication: Key Concepts, Use Cases & Benefits

What does data duplication mean? Here's a detailed guide on...

12 min read
A Comprehensive List Of Authentication Methods (And How To Choose One)

A Comprehensive List Of Authentication Methods (And How To Choose One)

Want to know the different types of authentication methods? Find...

11 min read
Customer Reverification: When Do You Need it and How to Go About it?

Customer Reverification: When Do You Need it and How to Go About it?

Want to know about the reverification process & how does...

7 min read
Navigating the Regulatory Landscape across Industries in the US

Navigating the Regulatory Landscape across Industries in the US

Compliance with regulations and laws is crucial for businesses across...

11 min read
AML & KYC Revolution Brought On By Artificial Intelligence

AML & KYC Revolution Brought On By Artificial Intelligence

Want to know how AI has revolutionized AML & KYC?...

5 min read
What Is CKYC (2023): Meaning, Features & How To Integrate CKYC API

What Is CKYC (2023): Meaning, Features & How To Integrate CKYC API

What does CKYC mean? Here's a detailed guide on CKYC...

11 min read
Why Face Recognition Is Essential In The Gig Economy

Why Face Recognition Is Essential In The Gig Economy

Why is identity verification important in gig economy? Click here...

5 min read
Meaning Of KYC & It’s Role in Banking & Finance Sectors

Meaning Of KYC & It’s Role in Banking & Finance Sectors

Want to know the meaning of KYC? Click here to...

7 min read
What Is EDD In Banking: Full Form, Meaning & Process

What Is EDD In Banking: Full Form, Meaning & Process

What is enhanced due diligence in banking? EDD helps to...

8 min read
AML & CFT Under KYC: Benefits, Process & More

AML & CFT Under KYC: Benefits, Process & More

How does digital KYC helps in AML and CFT? Here's...

6 min read
Anti-money Laundering Program: Importance & Key Components

Anti-money Laundering Program: Importance & Key Components

Want to know about AML compliance policy? This article explains...

7 min read
Impact, Growth & Opportunity of KYC on eCommerce With It’s Challenges

Impact, Growth & Opportunity of KYC on eCommerce With It’s Challenges

Wondering how the rise of KYC has impacted eCommerce? Click...

6 min read
The Benefits of Video KYC in Banking

The Benefits of Video KYC in Banking

How is video KYC useful in banks? Here's a complete...

6 min read
Hidden Cost Of Low Accuracy AI & How HyperVerge Can Help Overcome It

Hidden Cost Of Low Accuracy AI & How HyperVerge Can Help Overcome It

Want to know about the hidden cost of low-accuracy AI?...

7 min read
Improving KYC Data Management And Collection Using Blockchain

Improving KYC Data Management And Collection Using Blockchain

Want to know how blockchain can improve KYC data management?...

6 min read
4 E-KYC Models Around The World

4 E-KYC Models Around The World

Interested in knowing the various eKYC models followed around the...

6 min read
Best On Demand OCR Engine For Your Business

Best On Demand OCR Engine For Your Business

Looking for the best OCR engine for your business? HyperVerge...

6 min read
HyperVerge OCR Solution: Benefits & Features

HyperVerge OCR Solution: Benefits & Features

Want an effective OCR solution for your business? Check this...

6 min read
How Can Digitising KYC Accelerate Customer Onboarding Process?

How Can Digitising KYC Accelerate Customer Onboarding Process?

Did you know digitising KYC can help provide a smooth...

8 min read
KYC and AML: Key Differences and Best Practices

KYC and AML: Key Differences and Best Practices

Want to learn about the concepts of KYC & AML?...

10 min read
What Is Customer Due Diligence (CDD)?

What Is Customer Due Diligence (CDD)?

Wondering what is customer due diligence? Here's a complete guide...

8 min read
List Of Officially Valid KYC Documents For Customer Verification (2023)

List Of Officially Valid KYC Documents For Customer Verification (2023)

What KYC documents are required for verification? Click here for...

6 min read
Top 5 Identity Verification Solutions and How to Choose One (2024)

Top 5 Identity Verification Solutions and How to Choose One (2024)

How to select the right identity verification solution? Here is...

11 min read
Top Challenges Of Online Identity Verification & How To Resolve Them

Top Challenges Of Online Identity Verification & How To Resolve Them

Want to know the challenges of online identity verification? Check...

6 min read
KYC Customer Guide 2023: 4 Ways To Improve Customer Experience With KYC

KYC Customer Guide 2023: 4 Ways To Improve Customer Experience With KYC

Manual KYC takes a lot of time & effort. Here's...

5 min read
Fraud Fears Necessitate Meta Boycott by Goldman-Sachs Backed Fintech

Fraud Fears Necessitate Meta Boycott by Goldman-Sachs Backed Fintech

Want to know what happened with Starling bank & why...

3 min read
Verify Businesses & Companies: How to Check a Company is Registered or Not

Verify Businesses & Companies: How to Check a Company is Registered or Not

With the rise in ease of creating fake identities &...

5 min read
Bill 1271: Ensure property tax appraisal continuity during remote work

Bill 1271: Ensure property tax appraisal continuity during remote work

With COVID-19 disrupting the regular way of doing business, it...

4 min read
Facing Forward: Present Concerns with Facial Recognition in Financial Services [Part II]

Facing Forward: Present Concerns with Facial Recognition in Financial Services [Part II]

Reducing bias would require regularizing an algorithm with an additional...

6 min read
Facing Forward: The Evolution of Facial Recognition in Financial Services [Part I]

Facing Forward: The Evolution of Facial Recognition in Financial Services [Part I]

Although the task of recognizing a face accurately is challenging,...

3 min read
Facing Forward: The Future of Facial Recognition in Financial Services [Part III]

Facing Forward: The Future of Facial Recognition in Financial Services [Part III]

While acknowledging and mitigating hidden biases in the data is...

4 min read
Unleashing the Power of Video KYC through C-KYC and DigiLocker

Unleashing the Power of Video KYC through C-KYC and DigiLocker

In the fight against the second wave, the RBI Governor...

5 min read
What’s in a name: How to Create an Accurate Name Matching Engine?

What’s in a name: How to Create an Accurate Name Matching Engine?

Are you tired of getting bad data because someone misspells...

5 min read
Face Liveness Check: A Comprehensive Method Comparison and Benchmarks

Face Liveness Check: A Comprehensive Method Comparison and Benchmarks

Why high-quality single image liveness is the way forward for...

8 min read
Document Visual Question Answering

Document Visual Question Answering

Our team at HyperVerge, Inc ranked 4th at the DocVQA...

5 min read
The New Normal in Property Tax Assessment Involves AI Powered Image Analysis

The New Normal in Property Tax Assessment Involves AI Powered Image Analysis

AI driven feature extraction and change detection can automate analytics...

7 min read
HyperInsights with Anindya Karmakar

HyperInsights with Anindya Karmakar

Decades of experience bring with it wisdom that's hard to...

5 min read
HyperInsights with Anuj Rathi

HyperInsights with Anuj Rathi

Throughout our conversation with Anuj, it was apparent Swiggy had...

6 min read
HyperInsights with Bala Parthasarathy

HyperInsights with Bala Parthasarathy

A common theme during the conversation between Kedar and Bala...

6 min read
A Data Driven Framework for High WFH Effectiveness

A Data Driven Framework for High WFH Effectiveness

At HyperVerge, we ran a 3-month long project to ensure...

9 min read
Lending in the time of COVID-19 with Karan Mehta

Lending in the time of COVID-19 with Karan Mehta

"While we don't have a model for the post-Corona world,...

5 min read
Liveness: A key pillar to a biometric future in a post COVID-19 world

Liveness: A key pillar to a biometric future in a post COVID-19 world

In remote access driven future. Liveness matters.

7 min read
Lending in the time of COVID-19 with Akshay Mehrotra

Lending in the time of COVID-19 with Akshay Mehrotra

Akshay Mehrotra, Co-founder and CEO EarlySalary, sheds light on the...

6 min read
Lending in the time of COVID-19 with Priya Sharma

Lending in the time of COVID-19 with Priya Sharma

Co-founder of ZestMoney, Priya Sharma takes us through the good,...

4 min read
Work From Home Blues (Missing Office)

Work From Home Blues (Missing Office)

It's been 2 weeks of work-from-home (wfh) for Hypers. And...

4 min read
Webinar: How Video KYC can play a crucial role in maintaining business continuity

Webinar: How Video KYC can play a crucial role in maintaining business continuity

Video KYC has come as an unexpected silver lining in...

3 min read
Video KYC for Financial Inclusion and Growth – Two Birds With One Stone

Video KYC for Financial Inclusion and Growth – Two Birds With One Stone

What does Video KYC mean for banks, NBFCs, and others...

12 min read
Accelerating AI as a Solution Architect

Accelerating AI as a Solution Architect

I was walking into boardrooms of large companies and explaining...

6 min read
The Original WFH Ninja

The Original WFH Ninja

If you were to stand and ask, “Will the real...

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Automated Aadhaar Masking Feature: Meaning & Guidelines

Automated Aadhaar Masking Feature: Meaning & Guidelines

On May 29, 2019 the Reserve Bank of India updated...

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How We Found Our Purpose

How We Found Our Purpose

The most important aspect of achieving a goal is having...

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How we raised a million dollars in seed funding — Part II

How we raised a million dollars in seed funding — Part II

We had prepared tirelessly for this trip, reaching out to...

15 min read
How we raised a million dollars in seed funding — Part I

How we raised a million dollars in seed funding — Part I

Startup fundraising is a heavily discussed topic in the startup...

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