India must leverage its digital verification architecture to evolve into a trust-based economyIndia faces a low-trust economy with high friction, exemplified by complex KYC norms. Finance Minister Nirmala Sitharaman highlighted this ...
07 May, 2026, 11.36 PM IST
Continuous AI labelling norms to raise compliance bar, costs: ExpertsIndia's IT Ministry proposed stricter rules for AI-generated content, mandating continuous and clear visibility of labels. This move aims t...
30 Apr, 2026, 06.00 AM IST
EU urges fast rollout of age-verification app to protect minors onlineThe call followed the EU's announcement earlier this month that the app was ready, amid a broader push by member states to limit children...
29 Apr, 2026, 03.47 PM IST
Infanticide case at Foxconn exposes workplace welfare gaps, spurs calls for reformsA tragic infanticide at Foxconn's Devanahalli unit highlights critical gaps in mental health awareness, workplace support, and reproductive...
27 Apr, 2026, 04.14 PM IST
Alert for CXOs and Directors: Acting as authorised signatory for a foreign company now requires PAN, address & more details under Income Tax Rules, 2026New Income Tax Rules, 2026 mandate that Indian employees acting as authorised signatories for foreign companies must now provide their PAN,...
24 Apr, 2026, 02.12 PM IST
Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...
22 Apr, 2026, 06.27 PM IST
EU to soon roll out age-check app for social media where India could be looking to followEuropean Union is launching an age-verification app to shield children online. India's Karnataka state has banned social media for under-16...
15 Apr, 2026, 04.13 PM IST
Beyond KYC: Why digital trust needs real-time intelligenceAshok Hariharan of IDfy argues that digital trust must evolve beyond one-time KYC to continuous, intelligence-led risk assessment across th...
14 Apr, 2026, 10.12 AM IST
UIDAI is working on simplifying offline Aadhaar for citizen KYCThe Unique Identification Authority of India (UIDAI) is looking to simplify the offline KYC process linked to Aadhaar, hoping to drive broa...
17 Jul, 2025, 06.00 AM IST
Startups weigh government nod to use Aadhaar KYC for gig workersFood delivery and e-commerce startups are seeking government approval for Aadhaar authentication to streamline gig worker verification, fol...
07 Jul, 2025, 11.05 AM IST
Quick commerce taps identity verification companies to curb frauds amid ramp-upGig economy workers have always been required to submit identity documents before joining a platform, but companies such as Swiggy, Zepto, ...
20 Nov, 2024, 06.00 AM IST
How MSMEs can benefit from this solution for identity verification and fraud preventionCashfree Payments’ Secure ID is also tailored for startups and MSMEs, helping them manage their verification processes and mitigate fraud w...
23 Aug, 2024, 11.51 AM IST
KYC Simplified: Cashfree Payments launches no-code verification solution ‘KYC Link’The process, which can be automated or done manually, allows merchants to send verification links via SMS, email, or WhatsApp.
21 Nov, 2023, 11.48 AM IST
FinMin permits 22 finance cos to undertake Aadhaar-based verification of clientsThe ministry, through a notification, said these 22 companies, which are already reporting entities under the PMLA, will be able to verify ...
05 May, 2023, 03.58 PM IST
'Indian finance companies 2x more likely than US companies to spot frauds'Financial services companies in the country are twice as likely as US counterparts to detect a significant increase in identity theft in th...
28 Nov, 2018, 03.12 PM IST
Background verification firm AuthBridge partners with UIDAIBackground verification firm AuthBridge announced on Wednesday that it has partnered with UIDAI and the income tax department to provide in...
07 Jan, 2016, 06.14 PM IST
- Datastrip to set up India operations
UK-based Datastrip, a biometric mobile verification and identity solutions company, will soon offer its software solutions in India in coll...
08 Jun, 2006, 05.12 PM IST