Background Verification API: How HR and Fintech Teams Automate BGV
Introduction Background verification has long been associated with slow turnaround times, manual document chasing, and inconsistent reporting.…
Document Verification API: How to Detect Fake Documents in Real Time
Introduction A Document Verification API helps detect fake documents in digital onboarding. Today, document fraud is one of the most common…
What Are Money Mules? How Fintech’s Can Detect and Block Them
Introduction Money Mule Detection is essential for fintech companies to prevent fraud and reduce financial crime risks. It helps identify…
Financial Crime Risk Management: A Framework for Digital-First Businesses
Introduction Financial crime does not wait for an institution to build its defenses. Fraud rings, money laundering networks, and synthetic…
Video KYC API: How It Works and What Compliance Teams Need to Know
Introduction A Video KYC Solution allows financial institutions to verify customers remotely using a secure video-based process. In January…
AML Compliance Software: What to Look for and How to Evaluate Vendors
Introduction Choosing an AML compliance platform is one of the highest-stakes technology decisions a fintech or NBFC makes, especially when…
Data Fiduciary Under DPDP Act: What It Means for Fintechs Handling User Data
Introduction The Digital Personal Data Protection Act, 2023 (DPDP Act) introduces a new compliance framework for Indian businesses handling…
Corporate Fraud in India: Patterns, Risk Signals, and Prevention Frameworks
Introduction Corporate fraud in India has become a major concern for lenders, NBFCs, fintech companies, and digital business platforms.…
MCA Verification API: How to Validate Company Data in Real Time
Introduction MCA Verification API enables lenders, NBFCs, and fintech platforms to instantly validate company registration data during…
GST Verification API: How It Works and Why Every Fintech Needs It
Introduction India has over 14 million active GST registrations. For any fintech, NBFC, or marketplace that onboards businesses — whether as…