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 […]
Fintech Verification and Fraud Protection
Recently, social media was abuzz with users discovering that there were loans taken out in their name – loans that they had no idea about. While some of them found out from investigating why their CIBIL scores were dropping, others realised it when collection agents started calling them. The cause of this particular episode of […]
Background Verification Services for Property Listings
Property background verification – The headlines are startlingly regular. Suspects Took Delhi Flat With Fake Papers, Kept 3 Kg Explosives ‘Tenant’ dupes realtor and four tenants Rent Scam: Fraudster Posing As Army Officer Dupes Bhopal Man Of Rs 1 Lakh The world of rental is fraught with risk. It is a contract between two (usually) […]
What is Background Verification Process for Indian Companies
Table of Content Background Verification: Ensuring Trust in the Workforce What is background verification? Why is background verification important? Key Components of Background Verification Benefits of Background Verification Choosing the Right Background Verification Company What is background verification? It is the process by which an individual’s identity, address, educational background, employment history, and other personal […]
Interview Fraud India: Staying Ahead
Interview Fraud Prevention in India: Hiring managers in India are facing an escalating challenge — interview fraud, with deepfakes, impersonation, and fake credentials becoming increasingly common. This trend is not only affecting the recruitment process but also undermining trust in the hiring system. As technology advances, so do the methods used by fraudsters, making it […]
Background Verification to Avoid Hiring Mistakes
The economic situation is only becoming more competitive, and securing the right talent is paramount for organizational success. While resumes and interviews offer valuable insights, they often present a carefully curated version of a candidate’s qualifications and experiences. This is where background verification steps in, acting as a critical tool to uncover the truth and […]
Why Video KYC & eKYC Are Becoming a Must for Companies
Video KYC & eKYC : Digital transformation is reshaping industries worldwide, and the verification process is no exception. As businesses increasingly move towards online operations, ensuring secure, efficient, and compliant customer verification methods has become crucial. This is where video KYC and eKYC for corporates are stepping in as game-changing solutions. Understanding Video KYC and […]