A Small Mistake In The Oil & Gas Industry Can Cause Explosions While Putting Millions Of Lives At Risk!
The importance of the Oil & Gas industry is not hidden from anyone as the human race is highly dependent on this particular industry just like the agricultural industry. As per the estimates by IEA, International Energy Agency, demand for oil is nowhere expected to decline in the near future even...
eVoting Is Possible!
Every vote counts! The importance of voting should be realized by each and every citizen across all the democratic societies in the world. It is the most prestigious right a citizen could have since it allows them to have a say on various issues just by casting a vote. They...
Not just KYC, Let’s do eKYC 🙂
Before talking about moving KYC procedures online, let’s first understand what is KYC and its importance. What is KYC? KYC is an important procedure that is now required by every small and large company to comply with. The term KYC speaks for itself. KYC literally means to know your customer....
Do you really know the person who’s renting your car?
Car rental companies rent different vehicles to people for a specific period of time and fee. The time period varies from a few hours to weeks. Car rental companies tend to have numerous branches to allow customers the comfort of returning the vehicle to the nearest branch. These are best...
Do You Know About Customer Due Diligence?
Financial institutions are required to perform Customer Due Diligence (which involves various identity and background checks) to ensure whether the customers are who they claim to be. It is designed to help financial institutions and banks get a clear picture of the risk profiles their customers are associated with. CDD...
Categories
- Advanced Liveness Detection (1)
- Blockchain (1)
- Fraud Prevention (1)
- ID Verification (56)
- Airline Industry (2)
- Alcohol & Tobacco (2)
- Anti Money Laundering (1)
- Automotive Industry (1)
- Banking (2)
- Car Rental (2)
- CDD (1)
- Child Labor (1)
- CNP (Card Not Present) (1)
- Copiers (1)
- Cruise Ships (1)
- Cryptocurrency (1)
- Dating Apps (1)
- E-commerce (1)
- eKYC (1)
- epharmacys (1)
- eVoting (2)
- Film Industry (1)
- Fintech (1)
- Food Delivery (1)
- Gambling Platform (1)
- Ghost Workers (1)
- Gold Mines (1)
- Hotels (3)
- Intellectual Property (1)
- Know Your Patient (1)
- KYC! Know Your Customer (1)
- Medical Identity Theft (1)
- Military (1)
- Mobile Network Operator (1)
- Movie Theatre (1)
- Oil & Gas (1)
- Onboard Students (2)
- Onboarding & Hiring (1)
- Plant, Machinery, and Equipment Rental (1)
- Play School (1)
- Queue Buster (1)
- Railway (2)
- Ride Sharing Apps (1)
- Social Media Platforms (3)
- Steel Industry (1)
- Underage Drinking (1)
- Unemployment Benefits (1)
- Vacation Rental (1)
- Real OCR (1)
- This is what every organization really needs (1)
Recent Posts
-
Do you know your passengers?
Jun 08, 2021
Who’s boarding your train?May 25, 2021
Struggling to identify and onboard studentsMay 17, 2021
Who’s coming to your movie theatre?May 05, 2021
Tags
Abuse Alcohol AML bad guys Bully CDD Child Labor CNP Copiers Copy Documents E-commerce eKYC Equipment eVoting Fake Fake Accounts fraud Gold Mines Guests healthcare hotels ID identity theft ID Theft ID Verification Intellectual Property IP KYC Machinery Onboarding Online Check-In Pages Plant Railway Remote Onboarding Rental Scam Secure Social Media Stop Child Labor Theft Underage Vacation Rental Verification
Azyo