evaluationz

Hiring employees is hard: How to get it right.

The hiring market is a bundle of contradictions right now. One the one hand there are massive job cuts and layoffs, which should logically increase the available pool quite significantly. On the other hand, companies are finding it more difficult to find the right fit for positions across experience levels. The consequences of hiring the […]

How financial businesses can seamlessly integrate video KYC in the onboarding process

Video KYC in the onboarding process With the rapid advancement of technology and the growth of online and mobile financial transactions, there has been an increase in financial fraud. Financial institutions, especially fintechs, are constantly seeking ways to ensure that their customers are protected from fraudulent activities. Know Your Customer (KYC) is the essential process […]

How to make your platforms more holistic by integrating employee verification solutions

Employee verification solutions In today’s fast-paced and competitive job market, companies are under constant pressure to find the best talent quickly. To accomplish this, organizations often rely on human resources (HR) and Applicant Tracking System (ATS)/Human Resources Management Systems (HRMS) platforms to streamline their recruitment processes. However, current technology has also come with increased risks. […]

Add trust to your service platform

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 services, etc. have ushered in […]

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 […]

Don’t let your in-house or 3rd party delivery agents damage your brand. Safeguard your reputation with verification.

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 is dependent on multiple entities and individuals […]

Impersonation during interviews. How are you protecting your company?

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 […]