Category: IdentityCheck

Jun05
Product Updates – July 2023

In our July update, we’re announcing some 3 new features to help streamline your…

May04
Product updates – May 2023

We’re excited to announce three new IdentityCheck features. Would love for you…

Jan17
Automated KYC Verifications – HubSpot notifications

Meeting KYC compliance requirements without an arduous manual process can be tricky to…

Jan11
Automated Identity Checking

Identity Verification can be a laborious task, especially when trying to minimize the…

Dec16
How KYC works across different industries

KYC checks, or Know Your Customer checks, are an important part of many industries,…

Dec15
The Risks and Implications of Traditional KYC in a World of Data Breaches

In the digital age, businesses need to properly verify the identities of their…

Dec13
What Accountants in Australia need to know about Client Identity Verification

Verifying the identity of clients is a crucial step for accountants in ensuring the…

Dec13
The Importance of New Employee Screening

As businesses continue to grow and evolve, it’s becoming increasingly important…

Nov22
The Complete KYC Guide for SMBs and Startups to Maintain Privacy, Prevent Data Breaches, & Stay Compliant with Regulations

KYC stands for “Know Your Customer” and this is a process of verifying the identity of…

Oct06
The Ultimate Guide to KYC, AML and CDD Requirements for UK FinTechs

Introduction The United Kingdom is ranked sixth in the world for GDP and has a booming…