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Category: Resources

Oct 19
Streamlining TPB Identity Verification with Software: A Cost-Benefit Analysis

With the Tax Practitioners Board (TPB) introducing stringent identity verification…

Jun 08
Product Updates – June 2023

Welcome to our June Product Newsletter where we are thrilled to announce the latest…

Jun 05
Product Updates – July 2023

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

May 04
Product updates – May 2023

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

Jan 17
Automated KYC Verifications – HubSpot notifications

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

Jan 11
Automated Identity Checking

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

Dec 19
What businesses need to know about using Zapier for workflow automation

Zapier is a popular automation tool that allows users to create workflows, called…

Dec 16
How KYC works across different industries

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

Dec 15
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…

Dec 13
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…