#surepass

 business development, finding accurate and up-to-date contact information for decision-makers is crucial. Surereach, a powerful tool with a user-friendly extension, promises a seamless solution to enrich leads effortlessly. In this blog post, we'll explore how Surereach can be your go-to tool for extracting phone numbers and email addresses from LinkedIn, ensuring 100% accuracy in your prospect data.

Effortless Lead Enrichment: Surereach simplifies the process of lead enrichment, making it accessible to a range of professionals, how to find customers on linkedin  including Business Development Executives, Sales Professionals, HR Professionals, and Strategic Heads. With just a single click, users can fetch comprehensive data, including mobile numbers and email addresses, empowering them to build a robust prospect database.

Compatibility with Top Platforms: The Surereach extension seamlessly integrates how to find customers on linkedin with popular platforms such as ZaubaCorp, Crunchbase, TOfler, Instafinancials, and more. This compatibility ensures that users can harness the power of Surereach across various websites, streamlining the lead generation process.

Chrome Extension for Quick Access: The Surereach extension, available on the Chrome Web Store, allows users to install it with a single click. Once installed, it becomes a handy how to find customers on linkedin  tool for extracting contact details, especially from LinkedIn. This quick access enhances efficiency, making it an essential asset for anyone seeking to enrich their leads.

Highly Accurate Contact Details: Surereach boasts an impressive database with over 83 million business contacts globally. Its AI-powered engine not only facilitates searches using over 50 criteria but also ensures regular verification of contact details. This commitment to accuracy sets Surereach apart, guaranteeing reliable and up-to-date information.

Inbuilt CRM & Lead Management: Say goodbye to expensive CRM subscriptions.  how to find customers on linkedin Surereach provides a mini CRM and lead management system for free. Users can customize attributes, manage leads in pipelines, and easily import/export data. This feature ensures a seamless transition when migrating to other CRM systems.

Conclusion:

A few months ago, news broke about app-based digital lenders harassing customers, leading to suicides, prompting the Reserve Bank of India (RBI) to intervene and enact new rules. However, the rising number of frauds involving digital lenders has also become a source of concern for policymakers. In most cases, the victims were ordinary people who were taken advantage of by app-based lenders.

According to reports, the majority of the frauds involved the leakage of critical personal account information. The most recent incident Loans and Services app exacerbates the problem and highlights the pitfalls of digital lending. Let us examine the situation.

To begin with, what is the case all about?

Some small Loans and Services app users have recently complained about unknown parties using their PAN card details to apply for loans on the platform. Some claim that unknown people used their PAN card information to obtain loans through Loan Providers and that they are now being served with show-cause notices by collection agents for loans they never took.

Complainants also stated that their credit scores had been harmed because credit reports listed loans they had never taken out as defaults.

How worrying is this issue?

The evidence suggests data theft and financial fraud. Essentially, the case here is that perpetrators created fake loans, which is a severe charge. When such loans are not repaid, collection agents begin harassing the actual owners of the PAN cards, which is when the fraud is discovered. Among those affected is actor Sunny Leone, who claimed identity theft to initiate a bogus loan.

Digital fraud has been on the rise, particularly during the pandemic period. According to a global information and insights company TransUnion report, the share of suspected fraudulent digital transaction attempts originating in India increased 28.32 percent over the previous 12 months ending March 2021.

Solution -

While some loan applicants default for legitimate reasons, some criminals apply for loans and credit lines to max them out and not make any payments. Taking steps to prevent application fraud can help you save money by lowering the cost of debt default.

1. Identification verification and facial recognition

A simple step like requesting two or more forms of identification aids in the prevention of application fraud by introducing an additional barrier for fraudsters.

2. Bank or employer financial documents

When applicants are asked to upload their bank statements, pay stubs, and other financial documents, there is a risk that they will tamper with these proofs.

Instead, ask for permission to contact their bank or employer to confirm their claims. Because you can validate income, assets, and other financial details, it provides a reliable method of preventing application fraud.

3. Knowledge-based authentication

Knowledge-based authentication aids in the prevention of application fraud by going beyond the data points that a criminal could steal or spoof.

Create multiple-choice questions based on an applicant’s credit report to which only they would know the answer. Include questions about previous addresses, other lines of credit, or previous vehicle purchases, for example.

4. Verification via phone and social media

To perform out-of-band verification, you can send push notifications from your app. This step confirms that the phone is a physical device registered to a mobile network rather than a VoIP number.

Furthermore, social media verification aids in confirming the legitimacy of an identity based on social media activity and connections with other users. If an applicant uses a fictitious identity, their social media presence may be non-existent. Alternatively, they lack the typical pattern for profile connections in the same geographic area.

5. Identity risk assessment

Machine learning-based solutions, such as the one provided by Surepass, analyze multiple data points and cross-reference the information with various databases. This method aids in identifying previously stolen identities and the detection of synthetic identities based on data points from multiple stolen identities.

Furthermore, machine learning solutions examine past account activity, establish links with other defaulted loans or credit lines, and analyze geolocation data to identify discrepancies in fraud detection.

How can Surepass help?

Surepass can assist you in putting in place a multi-tiered approach to preventing loan application fraud and other financial product fraud. Speak with a professional today to learn more about the steps you can take to combat fraud and lower the cost of debt default.

Surepass KYC APIs which FIntechs use:

PAN Verification — for PAN Verification

Bank Verification — for Bank Verification

PAN-Aadhaar Link Status — Works as a 2-FA to prevent PAN fraud

Face Match — to match the users face with the face on PAN/Aadhaar to prevent Identity theft

Video KYC — used as secondary verification after a face match.

Our client provides pan India Live Transport Marketplace App, books trucks, trailers which you can use for the logistics purpose of your business. Truck drivers can load their profiles and pricing on the platform using their app and the ones seeking the services can book them. Currently, they have over 1.5 Lakh transporters and the app helps in reducing the booking time.

We provided a number of services to our clients. One of them being GST OTP. They wanted a foolproof method to verify the merchants who were transporting material/contents in the trucks. They wanted a method to be fast as well as reliant. So GST came to the rescue. GST OTP is foolproof, as the OTP is accessible to only the registered mobile/email no. What happens is, our client needs…

We also provided our client with RC, ID and DL verification APIs. RC of the truck is necessary as it proves that the truck is of the registered owner. ID verification is done in order to check if the documents submitted by the driver relate to age, address, parents' details…

Services offered by us to the client-

GST OTP Verification

ID verification

RC verification

With the help of PAN, the bank can also check the CIBIL score of the individual.

DL verification

How do we do it?

Our client operates on a national scale. It is extremely important that their services are not misused. We are aware of the potential risks that our client could face. It is crucial that the drivers, as well as their vehicles, are verified. It is also extremely important that the customer who uses these services has a legitimate business and that business is verified using the GST OTP process.

With our APIs, you simply have to input the ID number into the system and it will give you results in an instant. We check the inputs through the government as well as the public database.

Gas pipeline installations are on the rise in India. Our client is expertise in the field. They are committed to fueling vehicular movement critical for the delivery of essentials and ensuring that healthy cooking gas is available to all amid this global crisis. On their portal, services like gas price checking, quick bill payment, application for new connections, and auto bill payments are available.

Now, regularly a lot of gas connections are made available to the customers by our client. So, they have to perform KYC of every customer as gas is extremely flammable and dangerous if not used properly. KYC is mandated by the government, so we needed to provide Instant ID verification to make the process faster and easier for the end customers who are applying for the gas connection. Earlier, our client had to physically verify every person. This used to be a long and expensive process but we handled this problem. Proper documents are also needed to check if the user’s provided address and age are correct. This was done through ID verification where the address of the user was also verified. We customized our APIs according to clients’ needs and used real-time KYC and OCR technology to make the process smooth, fast, and risk-free. We check the identities through real-time Aadhaar verification combined with video KYC.

Services offered by us to the client-

Address verification

ID verification

Age verification

Video KYC through OCR

How do we do it?

We needed to make sure that the user identity is accurate as per the terms and conditions and also needed to ensure that the documents submitted by the user are authentic. Documents provide the background of the user like age, address, etc. This was done through ID verification where the address of the user was also verified. We customized our APIs according to clients’ needs and used real-time KYC and OCR technology to make the process smooth, fast, and risk-free. We check the identities through real-time Aadhaar verification combined with video KYC. With our APIs, you simply have to input the ID number, say PAN number or Aadhaar number in this case, into the system and it will give you results in an instant. We check the inputs through the government as well as the public database. So, the chances of error are almost equivalent to zero. Our APIs extract data like name, age, d.o.b, address, photo, mobile number and gender for ID verification.