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...
