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KYC Documents for Banks: What You Need to Know
Opening a bank account today is far easier than it was a decade ago. No long queues, no repeated visits,
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Give Scammers No Room This Christmas Season with DeepSight
The holiday season is meant for warmth, celebration, and trust. Unfortunately, for businesses—especially in BFSI, lending, fintech, and digital commerce—Christmas
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Why Early Detection Is the Most Effective Defense Against Deepfake Attacks
A few years ago, deepfakes were a novelty. Something you’d see in internet memes or experimental AI demos. Today, they’ve
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Preventing First Party Fraud in Digital Lending with Real-Time Verification
A Fraud Hiding in Plain Sight Fraud in lending is not new. Stolen identities, forged documents, and synthetic profiles have…
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The Role of Income & Employment Checks in Fraud-Free Underwriting
For decades, underwriting has relied heavily on credit scores as the guiding north star of decision-making. A three-digit number frequently…
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Telecom Onboarding: Building Trust Beyond Compliance
Introduction: Beyond Signatures and SIM Cards Go into any mobile retail shop a decade back, and the ceremony was routine:…
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Top 5 Mistakes Companies Make with Identity Verification APIs
The word “identity” sounds simple enough. But the truth is—it’s one of the most complex ideas of our time. Who…
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Verification APIs in EdTech: Securing Student & Faculty Onboarding
Over the past ten years, education has radically changed. Classrooms are no longer four-walled, and students no longer have teachers…
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From Gen AI to Generative Fraud: Restoring Trust in a Fake World
A customer service call where the voice on the other end sounds uncannily human but isn’t. A bank application supported…
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The Fintech Verification Playbook: Risk &Trust in 2025
Verification Is the Currency of Trust Fintech has always been about velocity. New products launch overnight, funding rounds make headlines,…
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Low-Bandwidth Tech: The Future of Lending in India
Financial inclusion in India has always been envisioned as a bridge—linking the aspirations of millions to the formal financial system….
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When Starlink Meets Aadhaar: Rethinking Digital Onboarding
India has been a technology playground that has always fascinated. On the one hand, it grapples with disparities in basic…
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KYC Scams Explained: How Fraudsters Trap You and Ways to Stay Safe
In the digital-first era today, Know Your Customer (KYC) is the foundation of trust between companies and customers. Whether one…