Accountants often use terms like POI (Proof of Identity) and VOI (Verification of Identity) to describe ID verification processes. Facing challenges like privacy concerns, data breaches, and manual inefficiencies, they need secure, streamlined solutions. Our blog offers a wealth of content tailored for accountants, covering POI and VOI technologies, privacy laws, security measures, and more. Explore our articles for insights and strategies to enhance efficiency, ensure compliance, and improve client service.
When using IdentityCheck with XPM (Xero Practice Manager), one of the most common questions we receive is: “How do I control who gets the ID
What AUSTRAC Wants You to Know About AML Outsourcing — And How to Stay Compliant If your business is regulated under Australia’s Anti-Money Laundering and
The RegTech Shift: AUSTRAC’s Message to Accountants This latest AML/CTF webinar from AUSTRAC reinforced what many in the accounting and advisory world already suspect: the
AUSTRAC’s second AML/CTF Essentials webinar offered a comprehensive walkthrough of what businesses need to do to prepare for the 1 July 2026 compliance deadline. This
AUSTRAC (Australian Transaction Reports and Analysis Centre) has announced significant updates to Australia’s Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) regime, with new obligations coming into
Challenge As a busy accounting firm based in Orange, NSW, Madden Partners often faced the challenge of onboarding more than 20 clients a day during
1. Introduction: Why Tranche 2 Matters to Accounting Practices Australia’s financial integrity framework is undergoing a significant transformation with the upcoming ‘Tranche 2’ reforms to
Introduction Fullstack Advisory, renowned for its commitment to efficiency and innovation, serves the dynamic tech industry with top-tier accounting services. The introduction of new Tax
Overview Wardle Partners, a forward-thinking accounting and advisory firm, sought to streamline their client onboarding process by adopting IdentityCheck, a fully automated ID verification solution
Synopsis Guardian Tax Solutions faced significant inefficiencies in client onboarding and verification. By implementing IdentityCheck, they reduced onboarding time by over 90%, achieved a 95% first-time
