What is customer due diligence?

What is customer due diligence?

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...
The Future of Electronic ID Verification

The Future of Electronic ID Verification

Australia, 11 October 2017 – Identity verification has come a long way from the days when possession of a birth certificate constituted proof of identity. Electronic Identity Verification is now the status quo for most businesses and not just because digitisation is...