Bilvantis

Fraud detection in Aadhaar-PAN

Business Scenario:

Aadhaar and PAN linking where individuals would upload their corresponding Aadhaar and PAN proofs and link them would often lead to problems in operations as many instances were found where the two documents uploaded by a single individual are not of his. This would cause serious problems for both the parties to whom these records belong to

Solution:

A portal has been provided where the approvers can view the records of the proofs submitted by the individuals and decide if they belong to same person

Results:

This has lead to fraud detection and reduced the incidents by a 65%