by Omdigi Group | Jul 12, 2023 | Australia / NZ, Blog
In the fast-paced era of digital transformation, safeguarding customer privacy and ensuring the utmost security of personal data has become paramount. In today’s age of digital transformation, customers are increasingly concerned about data protection and the security...
by Omdigi Group | Apr 17, 2023 | Australia / NZ, Blog
From accessing government services, applying for a bank loan or receiving a medical benefit, the different types of identity verification are essential to an organisation’s customer onboarding process. With the majority of customers conducting their business...
by Fredrick John | Feb 20, 2023 | Australia / NZ, Blog
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...
by Fredrick John | Aug 17, 2022 | Australia / NZ, Blog
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...
by Fredrick John | Aug 5, 2022 | Australia / NZ, Blog
A Politically Exposed Person (PEP) is an individual who holds a prominent public position in a government or international organisation. Immediate family members or close associates of these people are also considered PEPs. A PEP check, or a PEP screening, is a vital...
by Fredrick John | Jul 1, 2022 | Australia / NZ, Blog
One in four Australians have been a victim of identity crime at some stage in their lives, and the Australian Institute of Criminology (AIC) estimates the annual economic impact of identity crime is over A$2 billion. To mitigate these losses as well as the...
