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What is Proof of Address (POA) and its relevance in KYC

What is Proof of Address (POA) and its relevance in KYC?

Proof of Address (POA) is a document that verifies a person’s residence address. It is an essential requirement in the Know Your Customer (KYC) process for banks, financial institutions, and other regulated entities in India. POA is critical in identifying and verifying customers’ identities and preventing fraudulent activities such as

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MeitY Regulations for Online Gaming The Way Forward

MeitY Regulations for Online Gaming: The Way Forward

Introduction The online gaming industry in India grew at a CAGR of 38% between 2017 – 2020, and the same is expected to stay around 15% reaching about Rs. 154 billion in revenue by 2024, as per a report by Sequoia and BCG. As the space is mostly unregulated with

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What is due diligence Process, Audits, and Reports

What is due diligence? Process, Audits, and Reports

What is Due Diligence? According to Investopedia, the term due diligence refers to an investigation, audit, or review performed to confirm facts or details of a matter under consideration. In the context of a business, due diligence means employing KYC/KYB procedures to ensure compliance, prevent fraud, and minimize risk exposure

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Everything You Need To Know About PAN Card Verification API

Everything You Need To Know About PAN Card Verification API

Ensuring compliance is one of the cardinal rules for businesses – no matter if it is a large organization or a small enterprise. Enforcing compliance enables businesses to stay in line with fraud prevention policies, detect violations of rules, and protect a company from running into unnecessary fines and lawsuits.

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What are the top 5 things under Aadhaar Masking guidelines

What are the top 5 things under Aadhaar Masking guidelines?

Aadhaar card has a 12-digit unique identification number tied to an individual’s fingerprints, face and eye scan. It is a document that serves as a proof of address and identity, and aims to prevent theft and leakage in India’s welfare schemes.  Why is Aadhaar Masking made mandatory by the government?

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Aadhaar Card Verification - Everything You Need to Know

Aadhaar Card Verification – Everything You Need to Know

Identifying fake and ghost identities is one of the major challenges organizations face these days. Is the authenticity of the third parties or business partners verified before they are being onboarded? Are there any frauds or risks associated with them? In an era where third-party risks are in the news

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How to do Video KYC Complete Process Guide

How to do Video KYC: Complete Process Guide

KYC (Know Your Customer) has always been an integral part of the due diligence process to validate the customer’s identity and find out if there are any risks or frauds. With the advent of time, Video KYC is now the latest way to carry out the KYC process in real time.  

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Types of Electronic Signatures in India Which one is best for your business

Types of Electronic Signatures in India: Which one is best for your business?

Digitization has brought a paradigm shift in the Indian business landscape by making critical business processes more efficient and easier. From leading businesses to SMEs, everyone is leveraging digital solutions to run operations 10x faster and keep their business safe and compliant. Talking about digital solutions, ‘e-signature’ is becoming one

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