-
Scrutinize or Sanctions: The Importance of Effective Sanctions Screening
In today’s interconnected world, businesses must navigate a complex landscape of regulations and compliance requirements. One critical aspect of risk…
-
Singapore’s New Hiring Rules: How to Stay Compliant and Attract Top Talent
With Singapore’s Ministry of Manpower (MOM) rolling out new hiring regulations under the Complementary Assessment Framework (COMPASS), businesses are facing…
-
How OnGrid’s Employment Verification Ensures No Fake Document Slips Through
It’s widely acknowledged that employment fraud is increasing globally, and ensuring the legitimacy of a candidate’s employment history has become…
-
Trustworthy Deliveries: The Power of Effective Delivery Partner Onboarding
In the bustling world of e-commerce, where convenience is king, delivery partners are the unsung heroes behind a successful online…
-
EPFO and UAN: Key Tools for Efficient Employment Verification
In the fast-paced world of IT, a leading Indian consulting and services company, known for its innovation, faced a roadblock:…
-
Catch Me If You Can | A Tale of Two Jobs (and Three, and Four…)
In the labyrinthine world of modern employment, where remote work has become the norm, a peculiar tale unfolded. A candidate,…
-
Optimizing Vendor Risk Management with Comprehensive Due Diligence Services
Outsourcing critical tasks to vendors offers many benefits but also comes with significant risks. Vendor risk refers to potential hazards…
-
Proof of Address: A Crucial Element for KYC & KYB
Proof of Address The digital age has revolutionized the way we conduct business and access services. With a growing number…
-
A Comprehensive Guide to Police Verification in India
Ever wondered why you need police verification for a new job or apartment? Police verification is a background check conducted…
-
The Double-Job Dilemma: Unpacking Employee Moonlighting
Moonlighting, the practice of holding a second job alongside one’s primary employment, has garnered significant attention, especially in the wake…