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.
With the Tax Practitioners Board (TPB) setting stringent identity verification requirements, it’s imperative for accountants to have a robust process in place. This guide provides
With the Tax Practitioners Board (TPB) introducing stringent identity verification requirements, accountants across Australia are grappling with the operational implications. In this post, we’ll delve
KYC checks, or Know Your Customer checks, are an important part of many industries, including accounting, real estate, recruitment, conveyancing, crypto, and banking. These checks
Verifying the identity of clients is a crucial step for accountants in ensuring the security of their clients’ information and compliance with tax laws. This
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