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 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 the means of delivery. They are […]
Why digital user verifications are vital to your ecommerce business
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 […]
Is it time for social media users to self-verify? The tech exists.
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 social media, and the need for […]
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 […]
Hassle-free verification and fraud protection for the fintech industry
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 […]
Why background verification services are crucial before and after listing properties
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) […]