Add trust to your service platform
Service Platform Trust & Safety: Urban Company workers arrested for stealing diamond ring worth ₹2L https://punemirror.com/pune/crime/Urban-Company-workers-arrested-for-stealing-diamond-ring/cid9023056.htm Home visit-based services have made life for urban residents much more convenient. But it comes with a new set of risks. What can be done to mitigate them? Aggregators of home services like plumbers, electricians, massage services, home cleaning […]
Shut the door on fraud with e-KYC/video KYC
Fraud with e-KYC/video KYC The rise of fraud in digitalized BFSI The BFSI (Banking, Financial Services, and Insurance) sector is particularly vulnerable to financial fraud. As more and more services are being offered online – through sites and apps – customers expect instant responses, even at the onboarding stage. Traditional KYC processes, with the […]
Preventing insurance and pension fraud.
Just search for ‘life insurance fraud’ or ‘pension fraud’ and the numbers will surprise you. Life insurance fraud can involve people taking policies in the name of strangers and raising claims, faking deaths and claiming the insured amount, or even claims from fake beneficiaries. Pension frauds can involve enrolling in schemes with fake credentials, claims […]
Safeguard your organization from impersonation. In real time.
Any employee/employer relationship is based on trust. From the employee’s point of view, they have to trust that the organization will meet the financial commitments agreed upon, will not indulge in unethical activities regarding the employee or the work itself, and they be given will be given opportunities to grow and prosper. From the employer’s […]
Delivery Agent Verification to Protect Your Brand
Protect Your Brand by Verifying Delivery Agents With grand sale days around the corner don’t let your seller/reseller network and 3rd party delivery agents tarnish your brand. Safeguard your reputation and strengthen your brand with verification. https://www.newindianexpress.com/cities/bengaluru/2022/jul/18/bengaluru-flat-management-app-helps-youth-nail-amazon-delivery-claim-2477680.html A company’s most valuable asset is its reputation. As an e-commerce platform, the truth is that your reputation […]
Interview Impersonation Protection for Companies
The CEO of a Bangalore based IT firm recently spoke about the close call his company had, thanks to interview impersonation. He said, “If only I knew that this single case of candidate impersonation during the client interview would risk a US$ 100 million deal and put the whole business relationship at stake.” His story […]
Are you hiring delivery agents or staff with criminal antecedents?
https://www.thehindu.com/news/cities/bangalore/food-delivery-executive-arrested-for-harassing-women-online/article65484483.ece Avoid Hiring Risk on Delivery Agents: Headlines like these are a stark reminder why it is crucial that adequate verifications and background checks are conducted before onboarding any partner. Last mile delivery agents are the vital last step in reaching your product or service to your customer. In fact, they are more than just […]
Digital User Verification for eCommerce Success
Digital user verifications 2020: Delivery agent scams Amazon off Rs. 27,000 (Source: https://www.deccanherald.com/city/bengaluru-crime/fir-against-amazon-delivery-boy-for-returning-fake-products-794970.html) 2021: Amazon duped off Rs. 20 lakhs in phone return fraud These are just a few cases of many where ecommerce platforms have fallen prey to scams from both sellers and delivery agents. From ever-increasing competition, to maintaining customer loyalty, to preventing identity […]
Social Media Self-Verification Technology
Social Media Users to Self Verify: When Elon Musk recently spoke about giving Twitter users the ability to self-verify so that every user can get an “authentication mark”, he was adding to the buzz regarding verification on social media platforms There has been a lot of talk recently about the prevalence of unverified profiles in […]
Ensuring a safer drive for ride-hailing customers
It is a situation that any cab aggregator or ride-hailing company fears. Blaring headlines about driver misbehaviour or criminality. Unfortunately, they are more common than anybody would imagine. Sample these headlines. Bengaluru: Uber driver ‘rapes’ woman passenger as she returns from party, booked Murder of Kolkata model in Bengaluru: Ola driver arrested for crime Ola […]