Siddharth, Author at AuthBridge https://authbridge.com/blog/author/siddharth/ Mon, 26 May 2025 11:12:33 +0000 en-US hourly 1 https://wordpress.org/?v=6.5.3 https://authbridge.com/wp-content/uploads/2023/06/cropped-authbridge-site-icon-32x32.png Siddharth, Author at AuthBridge https://authbridge.com/blog/author/siddharth/ 32 32 Trusted Employee Background Verification Partner in Kolkata https://authbridge.com/blog/background-check-company-kolkata/ https://authbridge.com/blog/background-check-company-kolkata/#respond Mon, 26 May 2025 11:11:14 +0000 https://authbridge.com/?p=79763 Introduction: Raising The Bar for Background Verification in Kolkata The city of Kolkata, long recognised as the cultural capital of India, has evolved into a modern hub of commerce, technology, finance, and manufacturing. With a surge in startups, IT parks in Salt Lake Sector V, expansion of logistics and delivery Read more…

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Redo KYC Before June 30: FIU-IND’s Mandate https://authbridge.com/blog/fiu-kyc-mandate-crypto-exchanges/ https://authbridge.com/blog/fiu-kyc-mandate-crypto-exchanges/#respond Tue, 29 Apr 2025 03:06:14 +0000 https://authbridge.com/?p=79189 Introduction The Financial Intelligence Unit-India (FIU-IND) has recently issued a notification that could change the compliance environment for cryptocurrency exchanges operating in India. In alignment with the Prevention of Money Laundering Act (PMLA), the FIU has mandated that all crypto exchanges must redo Know Your Customer (KYC) procedures for their Read more…

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The Three Stages Of Money Laundering https://authbridge.com/blog/the-three-stages-of-money-laundering/ https://authbridge.com/blog/the-three-stages-of-money-laundering/#respond Fri, 18 Apr 2025 06:30:46 +0000 https://authbridge.com/?p=78851 Introduction From drug trafficking and organised crime to tax evasion and corruption, financial crime thrives when illegal proceeds are successfully disguised as lawful income. At the heart of this deception lies the practice of money laundering—a calculated process that allows criminals to obscure the origin of their wealth and reintegrate Read more…

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AML In Banking: Trends, Challenges And The Road Ahead https://authbridge.com/blog/aml-in-banking/ https://authbridge.com/blog/aml-in-banking/#respond Fri, 18 Apr 2025 06:08:28 +0000 https://authbridge.com/?p=78654 Introduction Money laundering remains one of the most pressing threats to the global financial ecosystem. As illicit funds flow through legitimate financial institutions, banks increasingly find themselves on the front lines of the battle against financial crime. According to the United Nations Office on Drugs and Crime (UNODC), between 2% Read more…

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Know Your Patient (KYP): What It Is & Why Healthcare Needs It? https://authbridge.com/blog/know-your-patient/ https://authbridge.com/blog/know-your-patient/#respond Thu, 10 Apr 2025 11:03:42 +0000 https://authbridge.com/?p=77446 What Is Know Your Patient (KYP)? Know Your Patient (KYP) is a process that helps healthcare providers verify a patient’s identity before offering medical care. It ensures that the right person gets the right treatment, prescription, or insurance benefits while protecting healthcare systems from fraud and identity theft. Today, when Read more…

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Enhancing Loan Origination Software Services https://authbridge.com/blog/enhancing-loan-origination-software-services/ https://authbridge.com/blog/enhancing-loan-origination-software-services/#respond Tue, 08 Apr 2025 04:18:17 +0000 https://authbridge.com/?p=77292 Introduction As the financial industry becomes increasingly competitive, lenders are looking for ways to accelerate loan processing while maintaining accuracy and compliance. Loan Origination Software (LOS) serves as a key technology in this pursuit, facilitating the streamlined handling of loan applications from inception to decision. This article delves into how Read more…

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Debunking Background Verification Myths – A Closer Look at Common Misconceptions https://authbridge.com/blog/debunking-background-verification-myths/ https://authbridge.com/blog/debunking-background-verification-myths/#respond Mon, 07 Apr 2025 07:35:07 +0000 https://authbridge.com/?p=77225 Introduction In the dynamic world of business today, background verification (BGV) has emerged as a crucial element in fortifying human resource protocols. Misunderstandings and misconceptions frequently cloud perceptions of this process, often deterring organisations from leveraging its full potential. This article seeks to dismantle some of the most widespread myths Read more…

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Police Verification In Tamil Nadu https://authbridge.com/blog/police-verification-in-tamil-nadu/ https://authbridge.com/blog/police-verification-in-tamil-nadu/#respond Thu, 27 Mar 2025 12:32:29 +0000 https://authbridge.com/?p=77072 The Role Of Police Verification In Ensuring Safety And Compliance In Tamil Nadu In Tamil Nadu, police verification is an important part in assessing individuals for various purposes, including employment, passport issuance, and rental agreements. This process is designed to ensure that individuals meet the necessary security standards set by Read more…

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Need For Background Verification In India’s GCCs https://authbridge.com/blog/global-capability-centers-india-need-bgv/ https://authbridge.com/blog/global-capability-centers-india-need-bgv/#respond Wed, 19 Mar 2025 06:58:16 +0000 https://authbridge.com/?p=76814 Introduction Global Capability Centers (GCCs) in India have become instrumental in driving innovation and operational excellence. These centers, originally known as captive centres, serve as offshore hubs that manage and process a wide range of services for their parent companies. According to recent studies, over 80% of GCCs in India Read more…

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The Crucial Role Of Consent Managers Under The DPDP Act https://authbridge.com/blog/the-crucial-role-of-consent-managers-under-the-dpdp-act/ https://authbridge.com/blog/the-crucial-role-of-consent-managers-under-the-dpdp-act/#respond Tue, 11 Mar 2025 07:14:25 +0000 https://authbridge.com/?p=76549 Introduction The introduction of the Data Protection and Digital Privacy Act (DPDP Act) in India marks a significant stride towards safeguarding personal information. Central to this new framework is the role of Consent Managers, a novel concept designed to empower individuals in managing their personal data. This article delves into Read more…

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