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Why Identity Verification is Critical in the Digital Age

Why Identity Verification is Critical in the Digital Age

In an increasingly digital world, identity verification is critical in ensuring someone is who they say they are. With the growth of digital onboarding came the ability of fraudsters to adapt and target online transactions for their phishing, identity theft, and...

Why you can’t afford to ignore OCDD

Why you can’t afford to ignore OCDD

AUSTRAC has put a range of industries under a microscope this year. Recent cases of anti-money laundering (AML) and counter-terrorism financing (CTF) non-compliance have raised concern across the gaming and wagering industries, while many financial institutions are...

Driver’s Licence Verifications

Driver’s Licence Verifications

An extra step for driver’s licence verifications following recent data breaches New changes are now in place for driver’s licence verifications to protect consumer identities in the wake of a number of high-profile data breaches recently. Consumers in every state of...

What is enhanced due diligence?

What is enhanced due diligence?

It is imperative for companies across a range of industries, particularly in the finance sector, to know who they are doing business with. Know Your Customer (KYC) checks are a critical part of this process, and include a range of customer due diligence (CDD) measures...