eCBSV is an Electronic Consent Based Social Security Number Verification. To know more about its importance, working, advantages and challenges, click here!

When done rightly, proof of income documents help you avoid risks, assess your customer’s profile better, and stay profitable. Learn the right ways to verify income documents and scale faster.

Employment verification confirms a candidate’s work experience or present job status. Click here to know more about its importance and how is it conducted.

We have compiled a detailed list of parameters along with priority within each category that can help you get started on the evaluation & finalize the right partner.

Automated eKYC can reduce the risk of manual errors, and reduce costs associated with manual processes. To know more about it’s importance & benefits, click here!

Face spoofing means using a person’s face & simulating the facial biometrics to steal their identity. To know about it’s impact & anti-facial spoofing techniques, click here!

Customer Due Diligence (CDD) is an important part of risk management and business analysis. To know more about it’s importance, significance & checklist, click here!

Discover the essence of user authentication: its purpose, methods, and intricate security layers that safeguard digital identities.

Aadhaar is a govt. document with a 12-digit unique id number issued to every single resident of India. To know about the documents required for Aadhaar Card, click here!

IPV is the physical verification of the information provided in the KYC form done by the AMC or broker’s employee to establish its authenticity. To know more, click now!

KYC procedures are important to assess risks & legal standards for AML compliance. To know more about end-to-end kyc process, its importance & advantgaes, click here!

Wondering how to get & check your PAN card KYC verification? Click here to know about the offline & online methods for pan card kyc verification & the documents required.