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How to Revamp your Onboarding using Digital Methods

How to Revamp your Onboarding using Digital Methods Digital advancements are changing the nature of business and talent acquisition. Digital onboarding is the process of acquiring new customers through digital methods. This process is now turning into a standard operating procedure, the default way to onboard new customers. Banks and financial institutions have started recognising […]

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Comprehensive risk rating features to ensure you Know Your Customer

Comprehensive risk rating features to ensure you Know Your Customer The requirements of KYC (know your customer) and AML (anti-money laundering) compliance have grown exponentially in recent years and brought more and more industries and companies into their orbit. Concepts such as “identity verification”, “risk-based approach” and “common reporting standard” have become part of the […]

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How Digital Employee Verification will make your life easier

How Digital Employee Verification will make your life easier Hiring a new employee is an investment – it’s the beginning of a relationship that will likely have a direct impact on your business. In order for the employee to remain in the long run and provide the excellent work they claim to be able to […]

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How tech is changing the hiring process

How tech is changing the hiring process As the world becomes increasingly reliant on technology as a means to ease long processes and more efficiently solve problems, it was only a matter of time until new technology started to be implemented into the hiring process. Hiring is a constant process that is always taking place […]

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Why background verification and criminal check industry is thriving

Why background verification and criminal check industry is thriving Background checks are becoming increasingly common, making business transactions safer and bringing peace of mind to operators. In today’s day and age, background checks have become increasingly prevalent. Businesses now integrate these ubiquitous screenings into their hiring procedure following preliminary interviews. The background check is traditionally […]

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How Real Estate Firms Can Benefit from Digital Background Checks

How Real Estate Firms Can Benefit from Digital Background The real estate business has a certain obligation towards its clients as it is one of the  investment niches that involves hefty finances. Wherever there are heavy investments involved,  accountability becomes ten-fold and so does the risk. Investors are always looking for safe and lucrative opportunities […]

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The importance of Employee verification

The importance of Employee Verification

The importance of Employee verification The corporate world is so time-sensitive that no one can afford to lose any time, whether it is searching for talent, onboarding, training, or termination. It becomes even more significant when the workforce keeps shuffling, leading to pending projects, approaching or missed deadlines, ultimately dissatisfied clientele, and disrupted work culture. […]

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Important Safety measures against Identity Theft in Pakistan

Important Safety measures against Identity Theft in Pakistan Identity theft is when someone tries to impersonate a person or business, mostly to steal from them and it has become an increasingly common practice in Pakistan. There are several ways the impersonator may try and steal the ID and credibility of a person or business. There […]

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Types of ID theft

Identity Theft- Types of ID theft practices in Pakistan Identity theft is when someone uses a person’s sensitive information- name, ID number, Signature, and credit card.- primarily to impersonate or steal from them. It’s getting prevalent as businesses move towards digital growth and as the masses become more and more comfortable with personal and professional […]

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Risk Screening System - Idenfo Direct Pakistan

Risk Screening System

How to pick a risk screening system that suits your needs by Duncan Edwards Senior Advisor, Idenfo The Monetary Authority of Singapore (MAS), a leading global Regulator, identified that a number of “Financial Institutions (FIs) placed undue reliance on system vendors to set (financial crime) parameters, without adequately understanding how the settings impact the accuracy […]

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