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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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Proof of Income: Why and How It Works in the Modern Era
In the financial era we live in today, showing proof of your income is not about mere forms—it’s about building…
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Penny Drop Verification: Preventing Fraud, One Rupee at a Time
In our modern digital-first economy, companies and financial institutions handle thousands of transactions daily. From onboarding a new supplier to…
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Cracking MSME Onboarding in Bharat: KYB Challenges & Solutions
A few days ago, I met an old colleague who now runs SME lending at an NBFC. Over tea, he…
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The Hidden Hero of India’s DPI: Customer Journey Orchestration
India’s Digital Public Infrastructure (DPI) has been recognized as one of the most successful and ambitious digital inclusion experiments in…
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Video KYC Process: Speed, Security, Compliance in One Frame
If you’ve ever opened a bank account some years ago , you probably remember the drill—forms, signatures, and waiting in…
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Speed vs. Safety: The Trade-Off in Digital Onboarding
Remember the last time you opened a bank account, took out a loan, or signed up on a new fintech…
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Rethinking KYC: How Indian Banks Are Using APIs to Stay Ahead
If you’ve ever opened a bank account in India a few years back, you’ll remember the drill—forms in triplicate, passport…
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Inside the Identity Theft Boom: What’s Driving the Surge
A few years ago, my friend got a call from “her bank.” The voice on the other end was polite,…
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Face Based Biometrics: Changing Identity Verification?
Not too long ago, protecting your identity online was a matter of memorising a tricky password or carrying around some…
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KYC Documents: More Than Just Paperwork
On a warm Monday morning, Ananya walked into her bank branch with a plan to open her very first savings…
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How to Find Your PF Account Number: Step-by-Step Guide
First, Why Does This Even Matter? Ever tried withdrawing your PF money and hit a wall? Or switched jobs and…