Blog

News  Blog    Guides and Reports
Exploring the Different Types of Identity Verification Methods

Exploring the Different Types of Identity Verification Methods

From accessing government services, applying for a bank loan or receiving a medical benefit, identity verification is an essential capability of the organisation's customer onboarding process. With the majority of customers conducting their business online,...

Why Identity Verification Checks is Critical in the Digital Age

Why Identity Verification Checks is Critical in the Digital Age

In an increasingly digital world, identity verification checks are 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,...

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...