LRS KYC for Remittance Platforms: Limits, Form A2, TCS, and a Verification Flow
LRS KYC is the due diligence an authorised dealer performs before sending money abroad for a resident individual under the Liberalised…
Face Deduplication: How Lenders and Platforms Stop Repeat Applicants With 1:N Face Matching
Face deduplication checks whether a new applicant’s face already exists in your customer base under a different name, PAN, or phone…
Udyam vs. GST vs. MCA: What Each Registration Proves and How to Verify a Business
Udyam vs. GST vs. MCA comes down to purpose. Udyam registration certifies a business as a micro, small, or medium enterprise under the MSMED…
GSTR-1 vs 3B Reconciliation: What the Gap Tells a Lender
GSTR-1 vs 3B is the comparison between what a business tells the GST system it sold (GSTR-1, invoice by invoice) and what it declared and paid…
SIM Swap Fraud in India: How It Works and How Banks Can Respond
SIM swap fraud is a scam in which a criminal gets a mobile operator to issue a replacement SIM for your number, usually by impersonating you,…
SurePass Alternatives in India: A Developer-First Buyer’s Guide to KYC API Providers
SurePass alternatives are other Indian KYC and verification API providers that engineering and risk teams evaluate when they want a different…
NGO Darpan: Registration, Unique ID, and What Banks Must Do When Onboarding NGOs
NGO Darpan is the NITI Aayog portal (ngodarpan.gov.in) where non-governmental organisations, trusts, societies, and Section 8 companies…
Email List Cleaner Guide for Fintech Marketers: Deliverability and DPDP Compliance
An email list cleaner is a tool that checks every address on a mailing list for syntax errors, dead domains, non-existent mailboxes,…
Karza Alternatives for KYB in India: How to Evaluate Business Verification APIs
Karza alternatives are other KYB and business verification API providers in India that check a business against sources such as GST, MCA,…
Tenant Verification in India: Police Process, Documents and City Portals
Tenant verification is the process of submitting a tenant’s identity, address and contact details to the local police, usually through a…