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The Know Your Supplier Playbook: Building Trust, Avoiding Risk, & Staying Compliant
Whether you’re sourcing raw materials, onboarding service providers, or working with third-party vendors, one thing is clear: your suppliers shape…
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Fraud Is Getting Smarter. Your Onboarding Better Be Smarter Too.
In 2025, onboarding isn’t just a formality. It’s a battleground — where trust is earned, fraud is filtered, and growth…
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How Gridlines Helped an MSME Lender Achieve 3× Efficiency in Address Confirmation
A leading NBFC serving India’s MSME ecosystem had an important compliance requirement to fulfill. After disbursing loans, the lender needed…
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Understanding Money Laundering in India: Challenges and Solutions
Money laundering is a significant challenge for governments, financial institutions, and regulatory bodies worldwide. In India, where the financial ecosystem…
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Video KYC: Revolutionising Digital Onboarding and Identity Verification
The Know Your Customer (KYC) process has traditionally been a linchpin for establishing trust between financial institutions and their clients….
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PAN 2.0: How It Will Transform Taxpayer and Business Interactions in India’s Financial Ecosystem?
The Indian Income Tax Department’s ambitious PAN 2.0 Project is a game-changer in the realm of identification systems. With a…
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Masked Aadhaar: A Safer Way to Share Your Identity Securely
In a digital-first India, Aadhaar has become an essential identity proof for millions, serving purposes as diverse as availing government…
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Active Liveness Detection: The Key to Dynamic Identity Verification
With digital interactions and online transactions becoming a core part of everyday life, verifying identities securely has become essential for…
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How to Check Aadhaar PAN Link Status?
The deadline to link your Aadhaar with PAN has been a pressing concern for millions of Indians, given the vital…
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KYB Verification: History, Implementation, and Future Trends
Know Your Business (KYB) verification has become a cornerstone in the digital age, enhancing corporate compliance, financial transparency, and trust….
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Unsecured vs. Secured Lending: A Comprehensive Guide to Choosing the Right Option
When it comes to borrowing money, lenders generally offer two broad categories: secured lending and unsecured lending. Each comes with…
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Everything You Should Know About RBI’s Unified Lending Interface (ULI)
After UPI made financial transactions easier than ever, Unified Lending Interface (ULI) is set to change how loans are handled…
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Address Verification APIs: Streamline Onboarding, Enhance Contactability and more!
Introduction The digital economy’s global connectivity enables businesses to operate and reach customers worldwide but also increases the risk of…