Masked Aadhaar Aadhaar and its regulations are governed by UIDAI. As per UIDAI, Masked Aadhaar refers to redacting the first eight digits of Aadhaar number – in physical or digital form. Regardless of the industry you are in, you will have to mask/redact Aadhaar numbers as per current regulations. For instance, even if you are […]
PIVC: Pre-Issuance Verification Call Solution for Insurers
PIVC – A regulatory compliant digital solution for insurers Pre-Issuance Verification Call or PIVC as is commonly called in the insurance industry is a way for insurance companies to verify that the proposal solicited by insurance Agents matches with the needs of the customer. Prior to issuing a new policy, it is incumbent upon the […]
Self KYC for new mobile SIM connection
What is Self KYC Self KYC or S-KYC as described by the telecom regulator is an alternate and simplified process for obtaining new mobile SIM connection in India. When this is rolled out, you no longer need to visit a physical store to obtain your new SIM. And you can do it style from the […]
PAN Verification API. Reliable, Ultra Fast and Error Free PAN Verification.
What is PAN Verification API? The PAN verification API service offers a straightforward and robust solution for validating the authenticity of a PAN card by cross-referencing it with the government database maintained by the issuing authority. The process involves submitting the PAN number to the issuing authority and receiving in return the confirmation of validity […]
VCIP – Video KYC Verification Approved by PFRDA
Following the footsteps of RBI, SEBI and IRDAI, PFRDA on 06 October 2020, has decided to allow registered intermediaries with PFRDA to onboard, deboard or provide essential pension services to subscribers via Video based Customer Identification Process (VCIP). The regulator asserts that this will greatly benefit both the intermediaries and the subscribers from faster verification, […]
VBIP – Video KYC for Insurance Industry
Following the footsteps of RBI and SEBI allowing regulated entities to onboard and verify customers using a video call (V-CIP or V-IPV as the process is commonly known), IRDAI has taken steps to let Insurance Companies do the same (known as VBIP). Here’s how you can use our ready to use, zero integration, secure and […]
Positive Pay Service to curb Cheque Fraud
Positive Pay Introduction Positive pay is a cash management service by Banks to prevent cheque fraud. The intent is to ensure that the cheques once issued are not tampered when they are presented for clearance. Positive pay service allows the Banks to match the details of the cheque issued with the cheque received before they […]
Video KYC Compliance Checklist
Implementing Video KYC Compliance involves more than merely integrating a video chat interface into your customer onboarding process. It represents a significant organizational shift that requires comprehensive changes to your existing procedures and infrastructure. Companies will inevitably experience phases of incorrect implementation, followed by phases where they are neither entirely wrong nor entirely right, before […]
Video KYC Process – A simple use case flow
A high level flow of how the Video KYC call is initiated between the Agent and the Customer.
Aadhaar Masking Solution
What is Aadhaar Masking Solution? Aadhaar and its regulations are governed by UIDAI. And as per UIDAI, Aadhaar masking solution refers to automatically covering the first eight digits of Aadhaar number – in physical or digital form. More precisely, Aadhaar masking refers to concealing the first 8 digits of the Aadhaar Number captured in Application […]
