Helping Car Rental Companies With KYC Compliance!

The car-sharing services have become popular lately, especially among the would-be car owners who want to own cars but find it more economical to rent a car instead! As we all know, digital transformation has been going on from a while, with various advancements and innovations every day, it has become a priority to be […]

Wait, What! Identity Theft Threat From Copiers?

Photocopiers aka copiers are common to every individual, government, business, healthcare, and every other industry out there. It is required every day in every region to make copies of important documents and papers which is done in seconds at a very minimal price. Chester Carlson first got the idea of copiers since he was required […]

Importance of ID Verification in Film Industry!

The film industry has become an indispensable component of our lives. It is one of those industries that has successfully created an everlasting impact on every country. The combined efforts of all the creative artists in acting, directing, writing, music, stunt, choreography, cinematography, makeup, costumes when put together feel quite appealing to human eyes. The […]

Are you sure there are no GHOST WORKERS in your organisation?

Are you sure there are no GHOST WORKERS in your organisation?

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 is the process of assessing […]

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