The rise in incidents of identity theft and document fraud has rendered customer identity verification notably intricate, particularly during the onboarding phase. Dealing with a vast volume of customer documents across various departments such as loans, accounts, and insurance policies, these institutions are vulner able to exploitation by fraudsters who present counterfeit documents, leading to substantial losses for both entities and clients.
To combat these challenges, x-Biz Techventures Private Limited has launched "TrueCheck. ai", India's leading "AIpowered Offline Identity Verification Platform".
Esta historia es de la edición May 16, 2024 de The Business Guardian.
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Esta historia es de la edición May 16, 2024 de The Business Guardian.
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CM Atishi approves 'Anywhere Registration' policy
Delhi residents will now be able to register their property at any sub-registrar office of their choice, at their convenience.
Delhi government is doing politics of malice," says BJP
BJP MP Bansuri Swaraj hit out at the Aam Aadmi Party (AAP) government in Delhi and former Delhi Chief Minister Arvind Kejriwal over the Ayushman Bharat row and said that the Delhi government is doing politics of malice.
Kejriwal slams Ayushman Bharat as a 'scam'
Aam Aadmi Party (AAP) National Convenor Arvind Kejriwal on Wednesday asserted that Delhi's health model is superior to the Ayushman Bharat scheme, urging Prime Minister Narendra Modi to consider adopting it nationwide, calling Ayushman Bharat a \"major scam.\"
Motorists penalised Rs 47 cr for pollution certificate violations
Amid a rise in air pollution levels in the national capital, the traffic police have imposed penalties to the tune of Rs 47 crore on motorists between October 1 and 24 for pollution certificate violations, an official said on Wednesday.
No Hindu-Muslim angle to ban on firecrackers in Delhi: Kejriwal
Aam Aadmi Party (AAP) convener Arvind Kejriwal on Wednesday defended ban on firecrackers, saying it is necessary for protecting people from pollution and there is no ‘Hindu-Muslim’ angle to it
DELHI'S AIR QUALITY PLUMMETS TO 'VERY POOR' ON DIWALI EVE: POLLUTION LEVELS LIKELY TO RISE FURTHER
Delhi's air quality slipped into the \"very poor\" category on the eve of Diwali, with pollution levels expected to go up on Thursday, even as authorities said strict action will be taken against those violating the firecracker ban
SC: Shouting And Threatening Someone Does Not Amount To Assault | Section 353 IPC
The Supreme Court in the case K. Dhananjay Versus Cabinet Secretary And Ors. observed that shouting and threatening someone does not amount to committing an offence of assault.
Delhi High Court: Two Adjudication Order Against One Show Cause Notice For The Same Period Is Not Permissible
The Delhi High Court in the case M/s Jain Cement Udyog (Through Its Proprietor Sh. Sanjay Jain) v. Sales Tax Officer Class-II observed and has stated that two adjudication orders against one show cause notice for the same period is not permissible.
Calcutta High Court On Plea To Curb Animal Sacrifice: Religious Practices In east India Differ From Those In North India, Cannot Be Restricted
The Calcutta High Court vacation bench in the case observed and has remarked that since religious practices in East India differ from those in North India, it would not be realistic to call for a restriction of practices which may have formed an 'essential religious practice' for many communities.
Delhi High Court On PIL To Grant Admission To Rohingya Refugee Children: 'Matter Involves International Issues, Policy Decision To Be Taken By Centre'
The Delhi High Court in the case Social Jurist, A Civil Rights Group versus Municipal Corporation of Delhi And Anr observed and has refused to entertain a public interest litigation, PIL filed seeking directions to the Delhi government and the Municipal Corporation of Delhi to grant admission to Rohingya refugee children in local schools.
