Identity Dictionary

A repository of everything you need to know in user onboarding and identity verification

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

A

Aadhaar Card Signature Verification

Aadhaar Verification

Account Takeover Fraud

Accrual Accounting

Active Liveness Detection

Alternative Credit Scoring

AML (Anti Money Laundering)

AML Transaction Monitoring

B

Behavioral Profiling

C

CA Membership Verification – ICAI Verification API

Case Management

CNP Fraud – Card Not Present Fraud

Customer Due Diligence

Customer Onboarding

D

Data Consortium

Digital Footprint

Digital Identity (Digital ID)

Digital Lending

Digital onboarding

E

Email Risk Scoring

Embedded Finance

Enhanced Due Diligence

EPFO Verification

eSign for PAN card

F

Financial Statement Analysis

G

Geolocation Detection

Government DB check

H

High Risk Customers

I

Identity Analytics

Identity Orchestration

IFSC code Verification

Income Verification

Invoice Processing

ITR Compliance API

K

KYB (Know Your Business)

KYC AML Compliance

KYC Norms in Banking

KYC Online Verification

L

Layering in Money Laundering

Liveness Detection

M

Masquerade Attack

Money Laundering Act

Multi Accounting

N

P

Paperless Loan Documents

Passive Liveness Detection

Payments Compliance

Penny Drop Verification

Penny Less Verification

Prepaid Payment Instrument

Promo Abuse Fraud

Propensity To Buy

R

Reverse Penny Drop Verification

Risk Monitoring

S

Smurfing in Money Laundering

T

Terrorist Financing (Counter Terrorism Financing)

Transaction Monitoring

U

UAN Verification

UDIN Verification

Udyam Aadhaar Verification API

Udyog Aadhaar Verification

UPI Verification

V

Vehicle RC Verification

W